AMUSE BOUCHE POLAND ST LTD

Company number 06310569

Date	Type	Description	View / Download
02 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 100	(3 pages)
30 May 2011	TM01	Termination of appointment of Nicholas Turk as a director	(1 page)
30 May 2011	TM02	Termination of appointment of Nicky Turk as a secretary	(1 page)
16 Feb 2011	TM01	Termination of appointment of Charles Adams as a director	(1 page)
28 Oct 2010	AP01	Appointment of Mr James John Morris as a director	(2 pages)
28 Oct 2010	AP03	Appointment of Mr Nicky Louis Turk as a secretary	(1 page)
18 Oct 2010	TM01	Termination of appointment of Tara Lane Fox as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Henry Lane Fox as a director	(1 page)
18 Oct 2010	TM02	Termination of appointment of Tara Lane Fox as a secretary	(1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 30 November 2009	(6 pages)
18 Sep 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(7 pages)
12 Oct 2009	AA	Total exemption small company accounts made up to 30 November 2008	(7 pages)
15 Sep 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
06 May 2009	AA	Total exemption small company accounts made up to 30 November 2007	(7 pages)
18 Mar 2009	288a	Director appointed mr nicholas louis turk	(2 pages)
18 Mar 2009	288a	Secretary appointed mrs tara lane fox	(1 page)
17 Mar 2009	288b	Appointment terminated director james morris	(1 page)
17 Mar 2009	288b	Appointment terminated secretary james morris	(1 page)
27 Nov 2008	225	Accounting reference date shortened from 31/07/2008 to 30/11/2007	(1 page)
11 Aug 2008	363a	Return made up to 12/07/08; full list of members	(5 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 52 parson's green lane london SW6 4JA	(1 page)
15 Feb 2008	288c	Director's particulars changed	(1 page)
02 Aug 2007	395	Particulars of mortgage/charge	(3 pages)
12 Jul 2007	NEWINC	Incorporation	(16 pages)