AFFORDABLE MILLIONAIRE KOH SAMUI LTD

Company number 05662025

Date	Type	Description	View / Download
02 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
20 Aug 2010	AA	Total exemption full accounts made up to 31 March 2009	(9 pages)
15 Jul 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders Statement of capital on 2010-07-15 GBP 1	(4 pages)
13 Jul 2010	AD01	Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 13 July 2010	(4 pages)
17 May 2010	AP01	Appointment of Mr Andrew Laird Hosie as a director	(7 pages)
17 May 2010	TM02	Termination of appointment of Karen Kennaby as a secretary	(4 pages)
17 May 2010	TM01	Termination of appointment of The Affordable Millionaire Lifestyle Club Ltd as a director	(4 pages)
20 Apr 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
29 Jan 2009	363a	Return made up to 23/12/08; full list of members	(13 pages)
29 Jan 2009	288c	Director's Change of Particulars / the affordable millionaire lifestyle club LTD / 28/08/2008 / HouseName/Number was: , now: c/o irwin & company station house; Street was: the garden house, now: midland drive; Area was: castle bromwich hall, now: ; Post Town was: birmingham, now: sutton coldfield; Post Code was: B36 9DE, now: B72 1TU	(1 page)
29 Jan 2009	288c	Secretary's Change of Particulars / karen kennaby / 28/08/2008 / HouseName/Number was: 43 convent court, now: 23; Street was: hatch lane, now: ashley road; Area was: , now: erdington; Post Town was: windsor, now: birmingham; Region was: berkshire, now: ; Post Code was: SL4 3QR, now: B23 6BU	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from charterhouse legge street birmingham west midlands B4 7EU	(1 page)
26 Mar 2008	288b	Appointment Terminated Secretary almira ross	(1 page)
26 Mar 2008	288a	Secretary appointed karen elizabeth kennaby	(2 pages)
12 Feb 2008	363a	Return made up to 23/12/07; full list of members	(5 pages)
23 Oct 2007	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
23 Mar 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
02 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Mar 2007	123	£ nc 100/130 23/01/07	(2 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: 26 friary house, patrick mews lichfield staffs WS13 7BF	(1 page)
02 Mar 2007	288a	New secretary appointed	(2 pages)
02 Mar 2007	288a	New director appointed	(2 pages)