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AMARU SERVICES LIMITED

Company number 05057610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2007 288a New secretary appointed
13 Sep 2007 288b Director resigned
11 Sep 2007 363a Return made up to 27/02/07; full list of members
13 Aug 2007 288a New director appointed
10 Apr 2007 AA Total exemption full accounts made up to 31 December 2006
28 Mar 2007 288a New secretary appointed
26 Mar 2007 288b Director resigned
21 Mar 2007 288a New director appointed
21 Mar 2007 288b Secretary resigned
30 Jan 2007 88(2)R Ad 19/01/07-24/01/07 £ si 1@1.00=1 £ ic 6/7
15 Aug 2006 88(2)R Ad 02/08/06-04/08/06 £ si 2@1=2 £ ic 4/6
09 Aug 2006 88(2)R Ad 28/07/06-02/08/06 £ si 1@1=1 £ ic 3/4
02 Aug 2006 88(2)R Ad 21/07/06-26/07/06 £ si 1@1=1 £ ic 2/3
25 Jul 2006 88(2)R Ad 14/07/06-19/07/06 £ si 1@1=1 £ ic 1/2
09 Mar 2006 363s Return made up to 27/02/06; full list of members
24 Feb 2006 AA Accounts made up to 31 December 2005
07 Sep 2005 287 Registered office changed on 07/09/05 from: 9A kenyon way little hulton manchester M38 0EN
06 Apr 2005 AA Accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 27/02/05; full list of members
13 Sep 2004 MA Memorandum and Articles of Association
13 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
18 Mar 2004 287 Registered office changed on 18/03/04 from: 1A bearton green hitchens hertfordshire
27 Feb 2004 NEWINC Incorporation