AMADEUS ONE LIMITED

Company number 08920660

Date	Type	Description	View / Download
17 Apr 2014	TM01	Termination of appointment of Michael Ward as a director	(1 page)
17 Apr 2014	TM01	Termination of appointment of Gateley Incorporations Limited as a director	(1 page)
17 Apr 2014	AD01	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ United Kingdom on 17 April 2014	(1 page)
17 Apr 2014	TM02	Termination of appointment of Gateley Secretaries Limited as a secretary	(1 page)
17 Apr 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 January 2015	(1 page)
17 Apr 2014	AP01	Appointment of Ms Liesette Barna Kemink as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Andre Max Elshout as a director	(2 pages)
28 Mar 2014	CERTNM	Company name changed ensco 1051 LIMITED\certificate issued on 28/03/14 RES15 ‐ Change company name resolution on 2014-03-27	(2 pages)
28 Mar 2014	CONNOT	Change of name notice	(2 pages)
04 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(9 pages)