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AMARILLIS LTD

Company number 05519887

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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)
29 Jan 2009 288b Appointment Terminated Secretary totalserve management LTD
08 Sep 2008 363a Return made up to 27/07/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Apr 2008 MA Memorandum and Articles of Association
29 Mar 2008 CERTNM Company name changed k&t techniques medicales LTD\certificate issued on 04/04/08
08 Aug 2007 363a Return made up to 27/07/07; full list of members
11 Jun 2007 MA Memorandum and Articles of Association
05 Jun 2007 CERTNM Company name changed k&t technics medicals LTD\certificate issued on 05/06/07
04 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
19 Feb 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
10 Aug 2006 363a Return made up to 27/07/06; full list of members
05 Oct 2005 288a New director appointed
05 Oct 2005 288a New director appointed
20 Sep 2005 288a New secretary appointed
09 Sep 2005 288a New director appointed
08 Sep 2005 288b Director resigned
08 Sep 2005 288b Secretary resigned
26 Aug 2005 88(2)R Ad 27/07/05--------- £ si 1@1=1 £ ic 1/2
27 Jul 2005 NEWINC Incorporation