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AMG - BLACE (EUROPE) LTD

Company number 06116597

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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)
23 Sep 2008 88(2) Capitals not rolled up
23 Sep 2008 288a Director appointed kirushanthi somasundram
15 Aug 2008 287 Registered office changed on 15/08/2008 from kbc harrow exchange suite 311 2 gayton road harrow middlesex HA1 2XU
21 May 2008 363s Return made up to 19/02/08; full list of members
09 Jan 2008 88(2)R Ad 20/08/07--------- £ si 1@1=1 £ ic 2/3
09 Jan 2008 288a New director appointed
18 Dec 2007 CERTNM Company name changed amg - blace (global) LTD\certificate issued on 18/12/07
18 Dec 2007 287 Registered office changed on 18/12/07 from: 60 beechwood rise watford hertfordshire WD24 6SG
20 Aug 2007 CERTNM Company name changed ace 5 (uk) LIMITED\certificate issued on 20/08/07
20 Aug 2007 287 Registered office changed on 20/08/07 from: 410 horns road barkingside essex IG6 1BT
14 Mar 2007 288a New director appointed
14 Mar 2007 288a New secretary appointed
14 Mar 2007 288b Director resigned
14 Mar 2007 288b Secretary resigned
14 Mar 2007 88(2)R Ad 19/02/07--------- £ si 1@1=1 £ ic 1/2
19 Feb 2007 NEWINC Incorporation