AMELIA (IPSOFT UK) LIMITED

Company number 05288233

Date	Type	Description	View / Download
22 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(3 pages)
16 Nov 2010	TM02	Termination of appointment of Isabelle Ingersoll as a secretary	(1 page)
16 Nov 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(9 pages)
18 Nov 2009	AR01	Annual return made up to 16 November 2009 with full list of shareholders	(4 pages)
18 Nov 2009	CH01	Director's details changed for Chetan Dube on 1 October 2009	(2 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(10 pages)
16 Dec 2008	363a	Return made up to 16/11/08; full list of members	(3 pages)
15 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(7 pages)
03 Dec 2007	363a	Return made up to 16/11/07; full list of members	(2 pages)
27 Nov 2006	363a	Return made up to 16/11/06; full list of members	(2 pages)
20 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
06 Sep 2006	363s	Return made up to 16/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Aug 2006	287	Registered office changed on 30/08/06 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP	(1 page)
13 Jun 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jan 2006	225	Accounting reference date extended from 31/12/05 to 31/03/06	(2 pages)
20 Oct 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
27 May 2005	395	Particulars of mortgage/charge	(3 pages)
16 Nov 2004	NEWINC	Incorporation	(15 pages)

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