AMETHYST GROUP LIMITED

Company number 02687884

Date	Type	Description	View / Download
07 Apr 2011	TM01	Termination of appointment of Peter Varney as a director	(2 pages)
07 Apr 2011	TM01	Termination of appointment of Stephen Booker as a director	(2 pages)
07 Apr 2011	AP01	Appointment of Peter Hughes as a director	(3 pages)
07 Apr 2011	AP01	Appointment of Naresh Patel as a director	(3 pages)
23 Feb 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
17 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(18 pages)
26 May 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
08 Apr 2010	TM01	Termination of appointment of Tomio Katano as a director	(2 pages)
08 Apr 2010	AP01	Appointment of Takashi Nakao as a director	(3 pages)
20 Jan 2010	AP03	Appointment of Robert David Sisley as a secretary	(3 pages)
20 Jan 2010	TM02	Termination of appointment of Peter Varney as a secretary	(2 pages)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
13 Aug 2009	363a	Return made up to 07/08/09; full list of members	(7 pages)
21 May 2009	288a	Director appointed tomio katano	(2 pages)
21 May 2009	288b	Appointment terminated director kenji murai	(1 page)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
27 Aug 2008	363s	Return made up to 01/08/08; no change of members	(9 pages)
04 Mar 2008	288c	Director's change of particulars / kenji murai / 27/02/2008	(1 page)
02 Feb 2008	288a	New director appointed	(2 pages)
08 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2007	363s	Return made up to 01/08/07; no change of members	(8 pages)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
03 Feb 2007	288b	Director resigned	(1 page)
23 Nov 2006	288b	Director resigned	(1 page)
23 Nov 2006	288a	New director appointed	(2 pages)