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AMSTAR ENTERTAINMENT LIMITED

Company number 06039349

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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)
13 Nov 2009 CH01 Director's details changed for Daniel Paul Sugar on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Andrew Norman Cohen on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Colin Torquil Sandy on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Mr. Michael Edward Ray on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Simon Sugar on 30 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Claude Manuel Littner on 30 October 2009
06 Jul 2009 288a Director appointed michael edward ray
02 Jul 2009 288a Director appointed claude littner
02 Jul 2009 288b Appointment terminated director alan sugar
24 Nov 2008 363a Return made up to 31/10/08; full list of members
31 Oct 2008 AA Full accounts made up to 30 June 2008
16 Oct 2008 287 Registered office changed on 16/10/2008 from brentwood house, 169 kings road brentwood essex CM14 4EF
21 Nov 2007 363a Return made up to 31/10/07; full list of members
01 Mar 2007 288a New secretary appointed;new director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288a New director appointed
01 Mar 2007 288b Secretary resigned
01 Mar 2007 288b Director resigned
01 Mar 2007 225 Accounting reference date extended from 31/01/08 to 30/06/08
01 Mar 2007 353a Location of register of members (non legible)
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution