AMARISK LIMITED

Company number 05482152

Date	Type	Description	View / Download
21 Jun 2010	CH01	Director's details changed for Richard John Hookway on 15 June 2010	(2 pages)
21 Jun 2010	CH01	Director's details changed for Trevor James Vanstone on 15 June 2010	(2 pages)
11 Aug 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
23 Jun 2009	363a	Return made up to 15/06/09; full list of members	(4 pages)
23 Jun 2009	353	Location of register of members	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from merlin house no.1 Langstone business park langstone newport NP18 2HJ	(1 page)
23 Jun 2009	190	Location of debenture register	(1 page)
04 Jun 2009	287	Registered office changed on 04/06/2009 from imperial house imperial park newport gwent NP10 8UH united kingdom	(1 page)
18 Jul 2008	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
30 Jun 2008	363a	Return made up to 15/06/08; full list of members	(4 pages)
27 Jun 2008	353	Location of register of members	(1 page)
27 Jun 2008	190	Location of debenture register	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from imperial house imperial park newport gwent NP10 8UH	(1 page)
19 Dec 2007	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2007	288a	New secretary appointed;new director appointed	(3 pages)
01 Nov 2007	287	Registered office changed on 01/11/07 from: unit 32B village farm road village farm industrial estate pyle bridgend CF33 6BL	(1 page)
27 Jul 2007	363a	Return made up to 15/06/07; full list of members	(3 pages)
06 Jun 2007	88(2)R	Ad 30/11/06--------- £ si 2000@1=2000 £ ic 2/2002	(2 pages)
22 May 2007	123	Nc inc already adjusted 20/03/07	(2 pages)
22 May 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 May 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
26 Apr 2007	AA	Total exemption small company accounts made up to 30 November 2006	(5 pages)
19 Jul 2006	363a	Return made up to 15/06/06; full list of members	(3 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 86 chepstow road newport gwent NP19 8ED	(1 page)
12 Jul 2006	225	Accounting reference date extended from 30/06/06 to 30/11/06	(1 page)

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