AMAGANSETT ASSETS

Company number 05309593

Date	Type	Description	View / Download
17 Feb 2011	TM02	Termination of appointment of Kirsten Pullan as a secretary	(1 page)
10 Feb 2011	TM02	Termination of appointment of Michael Rinzler as a secretary	(1 page)
23 Jun 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
14 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(3 pages)
19 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
25 Mar 2010	AP03	Appointment of Clare Charlotte Richards as a secretary	(1 page)
29 Sep 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
28 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
17 Mar 2009	363a	Return made up to 09/12/08; no change of members	(11 pages)
13 Feb 2009	288b	Appointment terminated secretary nola brown	(1 page)
01 Nov 2008	AA	Full accounts made up to 30 September 2007	(11 pages)
09 Apr 2008	288a	Secretary appointed kirsten alexandra pullan	(1 page)
29 Feb 2008	288a	Director appointed mark a allen	(2 pages)
29 Feb 2008	288b	Appointment terminated director dermot mcdonogh	(1 page)
03 Jan 2008	288a	New director appointed	(2 pages)
27 Dec 2007	363s	Return made up to 09/12/07; change of members	(8 pages)
05 Oct 2007	225	Accounting reference date shortened from 02/12/07 to 30/09/07	(1 page)
04 Oct 2007	AA	Full accounts made up to 2 December 2006	(12 pages)
12 Jul 2007	288a	New secretary appointed	(2 pages)
15 Feb 2007	363s	Return made up to 09/12/06; full list of members	(8 pages)
05 Oct 2006	AA	Full accounts made up to 2 December 2005	(11 pages)
26 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2006	363s	Return made up to 09/12/05; full list of members 363(288) ‐ Director's particulars changed	(8 pages)

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