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Company number 05888028

Date	Type	Description	View / Download
12 Sep 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(4 pages)
11 Sep 2012	AP01	Appointment of Mr Jean-Pierre Guay as a director	(2 pages)
10 Sep 2012	TM01	Termination of appointment of Carl Buchalet-Cirilli as a director	(1 page)
30 May 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
14 Oct 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(4 pages)
17 May 2011	TM02	Termination of appointment of Amedia Limited as a secretary	(1 page)
06 Apr 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(5 pages)
05 Apr 2011	TM01	Termination of appointment of Edward Witherspoon Ltd as a director	(1 page)
05 Apr 2011	CERTNM	Company name changed precious metals worldwide LTD\certificate issued on 05/04/11 RES15 ‐ Change company name resolution on 2011-04-05 NM01 ‐ Change of name by resolution	(3 pages)
16 Nov 2010	AP01	Appointment of Mr Carl Jean-Dominique Buchalet-Cirilli as a director	(2 pages)
28 Oct 2010	AA	Accounts for a dormant company made up to 31 July 2010	(2 pages)
08 Sep 2010	AR01	Annual return made up to 7 September 2010 with full list of shareholders	(3 pages)
07 Sep 2010	CH04	Secretary's details changed for Amedia Limited on 7 September 2010	(1 page)
07 Sep 2010	CH02	Director's details changed for Edward Witherspoon Ltd on 7 September 2010	(1 page)
07 Aug 2009	363a	Return made up to 04/08/09; full list of members	(3 pages)
04 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	(2 pages)
13 Mar 2009	AA	Accounts for a dormant company made up to 31 July 2008	(2 pages)
13 Aug 2008	288c	Secretary's change of particulars / amedia LIMITED / 13/08/2008	(1 page)
13 Aug 2008	363a	Return made up to 26/07/08; full list of members	(3 pages)
20 May 2008	AA	Accounts for a dormant company made up to 31 July 2007	(2 pages)
14 Sep 2007	363a	Return made up to 26/07/07; full list of members	(2 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: 27 old gloucester street london WC1N 3XX	(1 page)
26 Jul 2006	NEWINC	Incorporation	(14 pages)

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