AMISES LIMITED

Company number 05501328

Date	Type	Description	View / Download
30 Jul 2009	363a	Return made up to 06/07/09; full list of members	(3 pages)
30 Jul 2009	287	Registered office changed on 30/07/2009 from the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
12 Mar 2009	225	Accounting reference date shortened from 20/12/2008 to 30/11/2008	(1 page)
22 Dec 2008	363a	Return made up to 06/07/08; full list of members	(3 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY	(1 page)
21 Jan 2008	AA	Full accounts made up to 20 December 2006	(12 pages)
21 Jan 2008	AAMD	Amended full accounts made up to 31 July 2006	(12 pages)
26 Nov 2007	88(2)R	Ad 06/07/06--------- £ si 99@1	(3 pages)
20 Nov 2007	363a	Return made up to 06/07/07; full list of members; amend	(5 pages)
20 Nov 2007	363a	Return made up to 06/07/06; full list of members; amend	(5 pages)
08 Nov 2007	288b	Secretary resigned	(1 page)
23 Oct 2007	353	Location of register of members	(1 page)
13 Sep 2007	288a	New secretary appointed	(2 pages)
04 Sep 2007	287	Registered office changed on 04/09/07 from: cgc 33 01 25 canada square canary wharf london E14 5LB	(1 page)
30 Aug 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)
31 Jul 2007	225	Accounting reference date shortened from 31/07/07 to 20/12/06	(1 page)
17 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(5 pages)
24 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
30 Aug 2006	363s	Return made up to 06/07/06; full list of members 363(287) ‐ Registered office changed on 30/08/06 363(288) ‐ Secretary's particulars changed	(7 pages)
09 Aug 2006	288b	Secretary resigned	(1 page)
17 May 2006	353	Location of register of members	(1 page)
17 May 2006	288a	New secretary appointed	(2 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
10 Nov 2005	395	Particulars of mortgage/charge	(3 pages)