AMALFI HOLDINGS LIMITED

Company number 05436029

Date	Type	Description	View / Download
16 Dec 2009	CC04	Statement of company's objects	(2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
15 Dec 2009	AD01	Registered office address changed from 2Nd Floor 6 Bevis Marks London EC3A 7HL on 15 December 2009	(1 page)
10 Nov 2009	CH01	Director's details changed for Mr Stavros Martis on 2 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr David Bawden Yandell on 2 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Michael John Wells on 2 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr Michael John Wells on 2 November 2009	(2 pages)
05 Nov 2009	AP03	Appointment of Mr Michael John Wells as a secretary	(1 page)
04 Nov 2009	TM02	Termination of appointment of Julie Marshall as a secretary	(1 page)
04 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(20 pages)
22 May 2009	363a	Return made up to 26/04/09; change of members	(7 pages)
29 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(19 pages)
27 Oct 2008	288c	Director's change of particulars / stavros martis / 01/10/2008	(1 page)
07 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Uninterested dirs auth to sanction conflicts of interested director 26/09/2008	(2 pages)
27 Aug 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide 19/08/2008 RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
22 Aug 2008	122	S-div	(1 page)
30 May 2008	288c	Director's change of particulars / kim fox / 01/05/2008	(1 page)
08 May 2008	363a	Return made up to 26/04/08; full list of members	(5 pages)
24 Apr 2008	288c	Director's change of particulars / richard murphy / 08/04/2008	(1 page)
03 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	(17 pages)
25 May 2007	288a	New secretary appointed	(1 page)
24 May 2007	288b	Secretary resigned	(1 page)
24 May 2007	363a	Return made up to 26/04/07; full list of members	(3 pages)
14 Dec 2006	287	Registered office changed on 14/12/06 from: 2ND floor,, alexander forbes house, 6 bevis marks london EC3A 7HL	(1 page)