AMES ENRI 2 LIMITED

Company number 06346072

Date	Type	Description	View / Download
07 Feb 2012	AD01	Registered office address changed from Unit 108 Business Design Centre 52 Upper Street London N1 0QH England on 7 February 2012	(1 page)
06 Feb 2012	CH03	Secretary's details changed for Mrs Jane Russell on 6 February 2012	(1 page)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
19 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
14 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
14 Sep 2011	AP01	Appointment of Mr George Henry Smart as a director	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Daniel Howson as a director	(1 page)
14 Apr 2011	AD01	Registered office address changed from Office 337 Omnibus Workspace 39-41 North Street London N7 9DP on 14 April 2011	(1 page)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
15 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
15 Sep 2010	CH01	Director's details changed for Dan Howson on 1 June 2010	(2 pages)
14 Sep 2010	AP01	Appointment of Mr Sam Stocking as a director	(2 pages)
26 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
14 Dec 2009	AAMD	Amended accounts made up to 31 March 2008	(5 pages)
25 Nov 2009	AR01	Annual return made up to 17 August 2009 with full list of shareholders	(3 pages)
24 Nov 2009	AP03	Appointment of Mrs Jane Russell as a secretary	(1 page)
17 Nov 2009	TM02	Termination of appointment of George Howson as a secretary	(1 page)
04 Nov 2009	AD01	Registered office address changed from 414 Blackpool Road Ashton Preston Lancs PR2 2DX on 4 November 2009	(1 page)
19 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
09 Sep 2008	363a	Return made up to 17/08/08; full list of members	(3 pages)
14 Feb 2008	CERTNM	Company name changed nines 9 LIMITED\certificate issued on 14/02/08	(2 pages)
21 Sep 2007	288a	New secretary appointed	(2 pages)