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AMADEUS DESIGN SERVICES LIMITED

Company number 06543944

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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)
29 Oct 2013 MR01 Registration of charge 065439440003
22 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jun 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
10 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
25 May 2011 CH01 Director's details changed for Dominic Charles Ellis on 26 March 2011
25 May 2011 AD01 Registered office address changed from Peony Cottage the Street Wonersh Surrey GU5 0PF on 25 May 2011
23 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
07 Jun 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
18 Feb 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
22 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
21 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
26 Mar 2009 363a Return made up to 26/03/09; full list of members
07 May 2008 288a Secretary appointed keith ellis
02 May 2008 288b Appointment terminated secretary aci secretaries LIMITED
02 May 2008 288b Appointment terminated director aci directors LIMITED
02 May 2008 225 Accounting reference date shortened from 31/03/2009 to 30/11/2008
02 May 2008 88(2) Ad 26/03/08\gbp si 50@1=50\gbp ic 1/51\
02 May 2008 288a Director appointed dominic charles ellis
26 Mar 2008 NEWINC Incorporation