AMEERA REAL ESTATE LIMITED

Company number 07022687

Date	Type	Description	View / Download
05 Oct 2011	TM01	Termination of appointment of Marc Traube as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Louis Schwartz as a director	(1 page)
05 Oct 2011	TM01	Termination of appointment of Mark Quirk as a director	(1 page)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
24 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 17 September 2010	(17 pages)
14 Jun 2011	CH01	Director's details changed for Mr Mark Maurice on 14 June 2011	(2 pages)
21 Sep 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 24/06/2011	(9 pages)
21 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Sep 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
21 Sep 2010	AD02	Register inspection address has been changed	(1 page)
05 Aug 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
29 Jan 2010	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH on 29 January 2010	(1 page)
10 Dec 2009	AP01	Appointment of Mr Louis Schwartz as a director	(2 pages)
09 Dec 2009	AP01	Appointment of Mr Marc Traube as a director	(2 pages)
07 Dec 2009	AP01	Appointment of Mr Mark Colin John Quirk as a director	(2 pages)
17 Sep 2009	NEWINC	Incorporation	(18 pages)