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SECOND MOVEMENT

Company number 05369515

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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)
18 Feb 2011 CH01 Director's details changed for Abigail Toland on 17 June 2010
14 Oct 2010 AA Total exemption full accounts made up to 28 February 2010
22 Feb 2010 AR01 Annual return made up to 18 February 2010 no member list
22 Feb 2010 CH01 Director's details changed for Charles Edward Mclan Clark on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Abigail Toland on 1 October 2009
19 Feb 2010 CH04 Secretary's details changed for Amati Uk Ltd on 6 November 2009
19 Feb 2010 CH01 Director's details changed for Ashutosh Anant Khandekar on 1 October 2009
19 Feb 2010 CH01 Director's details changed for Sven Gosta Pontus Pettersson on 1 October 2009
07 Aug 2009 288c Director's change of particulars / abigail toland / 07/08/2009
07 Aug 2009 288b Appointment terminated secretary abigail toland
07 Aug 2009 288a Secretary appointed amati uk LTD
20 Jul 2009 AA Total exemption full accounts made up to 28 February 2009
23 Feb 2009 363a Annual return made up to 18/02/09
23 Feb 2009 288c Director's change of particulars / sven pettersson / 23/06/2008
23 Feb 2009 288c Director and secretary's change of particulars / abigail toland / 01/10/2008
16 Jan 2009 AA Total exemption full accounts made up to 29 February 2008
20 Feb 2008 363a Annual return made up to 18/02/08
20 Feb 2008 288c Secretary's particulars changed;director's particulars changed
19 Feb 2008 288a New director appointed
22 Nov 2007 AA Total exemption full accounts made up to 28 February 2007
18 Apr 2007 363s Annual return made up to 18/02/07
13 Mar 2007 288c Director's particulars changed
22 Jan 2007 288b Director resigned
05 Dec 2006 287 Registered office changed on 05/12/06 from: the moorings 66 wellington parade walmer, deal kent CT14 8AB
27 Sep 2006 288a New director appointed