AMADA UNITED KINGDOM LIMITED

Company number 01063206

Date	Type	Description	View / Download
14 Jun 2011	TM02	Termination of appointment of Graham Yardley as a secretary	(1 page)
10 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(5 pages)
10 Sep 2010	CH01	Director's details changed for Eiichi Yagi on 24 August 2010	(2 pages)
24 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(24 pages)
16 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Oct 2009	AP01	Appointment of Mr Yasuhiro Kawashita as a director	(2 pages)
06 Oct 2009	TM01	Termination of appointment of Mitsuaki Amada as a director	(1 page)
05 Sep 2009	363a	Return made up to 24/08/09; full list of members	(4 pages)
04 Sep 2009	288c	Director's change of particulars / alan parrott / 24/08/2009	(1 page)
11 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(27 pages)
07 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
26 Aug 2008	363a	Return made up to 24/08/08; full list of members	(4 pages)
27 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
13 Sep 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
13 Sep 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
19 Jan 2007	288a	New director appointed	(2 pages)
19 Jan 2007	288c	Director's particulars changed	(1 page)
19 Jan 2007	288b	Director resigned	(1 page)
25 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(21 pages)
14 Sep 2006	363a	Return made up to 24/08/06; full list of members	(2 pages)
14 Sep 2006	353	Location of register of members	(1 page)
20 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
27 Sep 2005	363s	Return made up to 24/08/05; full list of members	(7 pages)