AMETHYST REAL ESTATE LIMITED

Company number 05211215

Date	Type	Description	View / Download
15 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(7 pages)
14 Sep 2010	CH01	Director's details changed for Lucy Etwell on 20 August 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Victoria Mary Anne Harrison on 20 August 2010	(2 pages)
14 Sep 2010	TM02	Termination of appointment of Dealbridge Limited as a secretary	(1 page)
14 Sep 2010	CH01	Director's details changed for Richard Harrison on 20 August 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Catherine Margaret Duxbury on 20 August 2010	(2 pages)
20 May 2010	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
30 Sep 2009	363a	Return made up to 20/08/09; full list of members	(4 pages)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 August 2008	(1 page)
30 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Dormant accounts 01/06/2009	(1 page)
15 Sep 2008	363a	Return made up to 20/08/08; full list of members	(4 pages)
26 Jun 2008	AA	Accounts for a dormant company made up to 31 August 2007	(1 page)
26 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
14 Sep 2007	363a	Return made up to 20/08/07; full list of members	(3 pages)
27 Jun 2007	AA	Accounts for a dormant company made up to 31 August 2006	(1 page)
27 Jun 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
15 Sep 2006	363a	Return made up to 20/08/06; full list of members	(3 pages)
03 Apr 2006	AA	Accounts for a dormant company made up to 31 August 2005	(1 page)
03 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2005	363a	Return made up to 20/08/05; full list of members	(3 pages)
09 Sep 2005	288c	Director's particulars changed	(1 page)
09 Sep 2005	288c	Director's particulars changed	(1 page)
08 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288a	New director appointed	(2 pages)
08 Oct 2004	288a	New director appointed	(2 pages)