AMAZE LIMITED

Company number 02830448

Date	Type	Description	View / Download
18 Mar 2009	288b	Appointment terminated director john kelsey	(1 page)
11 Nov 2008	288a	Director appointed liane grimshaw	(2 pages)
27 Oct 2008	288b	Appointment terminate, director and secretary steven battersby logged form	(1 page)
27 Oct 2008	288a	Director appointed natalie gross	(2 pages)
27 Oct 2008	288a	Director appointed jonathan copnell	(2 pages)
27 Oct 2008	288a	Director and secretary appointed stephen collins	(2 pages)
23 Sep 2008	363s	Return made up to 25/06/08; no change of members	(8 pages)
10 Jul 2008	AUDR	Auditor's report	(1 page)
10 Jul 2008	43(3)	Application rereg as PLC	(1 page)
10 Jul 2008	43(3)e	Declaration rereg as PLC	(1 page)
10 Jul 2008	BS	Balance Sheet	(8 pages)
10 Jul 2008	AUDS	Auditor's statement	(1 page)
10 Jul 2008	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
10 Jul 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Jul 2008	MAR	Re-registration of Memorandum and Articles	(62 pages)
08 Jul 2008	88(2)	Ad 31/05/08\gbp si 40000@1=40000\gbp ic 10000/50000\	(1 page)
28 Jun 2008	CERTNM	Company name changed connectpoint LIMITED\certificate issued on 30/06/08	(2 pages)
06 Jun 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
15 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 24/09/07
03 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Jul 2007	363s	Return made up to 25/06/07; no change of members	(8 pages)
26 Jun 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
20 Nov 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
08 Sep 2006	288a	New director appointed	(2 pages)