AMAZE LIMITED

Company number 02830448

Date	Type	Description	View / Download
21 Nov 2011	AP01	Appointment of Wendy Stonefield as a director	(2 pages)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
28 Sep 2011	TM01	Termination of appointment of Rhoderick Hyde as a director	(1 page)
05 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(36 pages)
28 Jun 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
05 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(14 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements 18/03/2011	(2 pages)
04 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction arrangements 18/03/2011	(3 pages)
01 Feb 2011	TM01	Termination of appointment of Liane Grimshaw as a director	(1 page)
29 Nov 2010	AD01	Registered office address changed from the Chapel 380 Deansgate Manchester M3 4LY England on 29 November 2010	(1 page)
27 Jul 2010	TM01	Termination of appointment of Jonathan Copnell as a director	(1 page)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	(36 pages)
24 Jun 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
19 Apr 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 50,000	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Peter Bradshaw as a director	(1 page)
03 Mar 2010	AD01	Registered office address changed from St Johns Court 19B Quay Street Manchester Lancashire M3 3HN on 3 March 2010	(1 page)
11 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
25 Jun 2009	363a	Return made up to 25/06/09; full list of members	(5 pages)
24 Apr 2009	288b	Appointment terminated secretary paul sanders	(1 page)
23 Mar 2009	288a	Secretary appointed paul antony sanders	(5 pages)
18 Mar 2009	288b	Appointment terminated director peter richardson	(1 page)
18 Mar 2009	288b	Appointment terminated director stephen rodgers	(1 page)