AMAZE (EUROPE) LIMITED

Company number 06418202

Date	Type	Description	View / Download
04 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(5 pages)
04 Nov 2009	CH01	Director's details changed for Natalie Sarah Gross on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Mr Stephen Collins on 4 November 2009	(2 pages)
04 Nov 2009	CH01	Director's details changed for Dr Jonathan Copnell on 4 November 2009	(2 pages)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
15 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
28 Jan 2009	288b	Appointment terminated director peter cookson	(1 page)
13 Nov 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
20 Oct 2008	288a	Director appointed stephen collins	(1 page)
04 Sep 2008	288b	Appointment terminated director michael johnstone	(1 page)
11 Jul 2008	288a	Director appointed jonathan copnell	(1 page)
08 Apr 2008	288b	Appointment terminated secretary eversecretary LIMITED	(1 page)
13 Dec 2007	287	Registered office changed on 13/12/07 from: st johns court 19B quay street manchester M3 3HN	(1 page)
22 Nov 2007	288a	New director appointed	(1 page)
21 Nov 2007	288a	New secretary appointed	(1 page)
21 Nov 2007	288a	New director appointed	(1 page)
12 Nov 2007	225	Accounting reference date extended from 30/11/08 to 31/12/08	(1 page)
12 Nov 2007	287	Registered office changed on 12/11/07 from: 18 whalley road hale cheshire WA15 9DF	(1 page)
05 Nov 2007	NEWINC	Incorporation	(25 pages)