AMAZE DIGITAL LIMITED

Company number 05157544

Date	Type	Description	View / Download
28 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	(3 pages)
03 May 2011	CERTNM	Company name changed carm media LTD\certificate issued on 03/05/11 RES15 ‐ Change company name resolution on 2011-03-31 NM01 ‐ Change of name by resolution	(3 pages)
29 Nov 2010	AD01	Registered office address changed from the Chapel 380 Deansgate Manchester M3 4LY on 29 November 2010	(1 page)
24 Jun 2010	AR01	Annual return made up to 18 June 2010 with full list of shareholders	(4 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
03 Mar 2010	AD01	Registered office address changed from St Johns Court 19B Quay Street Manchester Greater Manchester M3 3HN on 3 March 2010	(1 page)
31 Jul 2009	363a	Return made up to 18/06/09; full list of members	(3 pages)
31 Jul 2009	288b	Appointment terminated secretary steven battersby	(1 page)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
02 Sep 2008	363s	Return made up to 18/06/08; no change of members	(6 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2007	288b	Director resigned	(1 page)
03 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 24/09/07	(1 page)
23 Jul 2007	363s	Return made up to 18/06/07; no change of members	(7 pages)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
20 Nov 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
12 Jul 2006	363s	Return made up to 18/06/06; full list of members	(7 pages)
20 Jun 2006	AA	Full accounts made up to 28 February 2006	(11 pages)
12 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
03 Jan 2006	AA	Accounts for a small company made up to 28 February 2005	(5 pages)
26 Jul 2005	363s	Return made up to 18/06/05; full list of members	(7 pages)
12 Jul 2005	287	Registered office changed on 12/07/05 from: c/o frogs leap fulshaw park wilmslow SK9 1QQ	(1 page)
14 Apr 2005	288b	Secretary resigned	(1 page)