THE AMADEUS CENTRE LIMITED

Company number 02303871

Date	Type	Description	View / Download
12 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
21 Nov 2012	CC04	Statement of company's objects	(2 pages)
08 Nov 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(8 pages)
08 Nov 2012	CH03	Secretary's details changed for Elwyn Waugh on 26 July 2012	(2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Jan 2012	TM01	Termination of appointment of Simon Murray as a director	(1 page)
24 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(9 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
19 May 2011	AP01	Appointment of Mr Stephen Gonsalves as a director	(2 pages)
22 Oct 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(9 pages)
21 Oct 2010	TM01	Termination of appointment of Nurmala Baskerville as a director	(1 page)
14 Oct 2010	TM01	Termination of appointment of Kim Whyte as a director	(1 page)
27 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
21 Sep 2010	AP01	Appointment of Mr Christopher Stevenson as a director	(2 pages)
30 Nov 2009	AP01	Appointment of Mustafa Van Hien as a director	(3 pages)
19 Nov 2009	AR01	Annual return made up to 11 October 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Mr Simon John Murray on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Nurmala Baskerville on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Ridwan Laurence Treacher on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Kim Margaret Whyte on 19 November 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Richard Lucien Raynier Platings on 19 November 2009	(2 pages)
16 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
17 Mar 2009	288b	Appointment terminated director mardyah tucker	(1 page)
17 Nov 2008	363a	Return made up to 11/10/08; full list of members	(5 pages)
14 Nov 2008	288c	Director's change of particulars / simon murrey / 06/08/2008	(2 pages)