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PROJECT AMUSO LIMITED

Company number 06337515

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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)
05 Sep 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Mar 2008	288c	Secretary's Change of Particulars / he/vlg secretaries LIMITED / 31/10/2007 / HouseName/Number was: , now: condor house; Street was: 30 st mary axe, now: 10 st. Paul's churchyard; Area was: 29TH floor, now: ; Post Code was: EC3A 8BF, now: EC4M 8AL; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / he/vlg secretaries LIMITED / 31/10/2007 / HouseName/Number was: , now: condor house; Street was: 30 st mary axe, now: 10 st. Paul's churchyard; Area was: 29TH floor, now: ; Post Code was: EC3A 8BF, now: EC4M 8AL; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
28 Nov 2007	CERTNM	Company name changed project amuzo LIMITED\certificate issued on 28/11/07	View PDF Company name changed project amuzo LIMITED\certificate issued on 28/11/07 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	287	Registered office changed on 19/11/07 from: c/o anouk lorie flat 1 4 collingham place london SW5 0PY	View PDF Registered office changed on 19/11/07 from: c/o anouk lorie flat 1 4 collingham place london SW5 0PY - link opens in a new window - 1 page (1 page)
31 Oct 2007	88(2)R	Ad 03/10/07--------- £ si 2240000@.01=22400 £ ic 100/22500	View PDF Ad 03/10/07--------- £ si 2240000@.01=22400 £ ic 100/22500 - link opens in a new window - 2 pages (2 pages)
28 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Oct 2007	123	£ nc 100/25000 03/10/07	View PDF £ nc 100/25000 03/10/07 - link opens in a new window - 1 page (1 page)
26 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
23 Oct 2007	122	S-div 03/10/07	View PDF S-div 03/10/07 - link opens in a new window - 1 page (1 page)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
12 Oct 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	View PDF Accounting reference date extended from 31/08/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
12 Oct 2007	122	S-div 03/10/07	View PDF S-div 03/10/07 - link opens in a new window - 1 page (1 page)
08 Aug 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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