AMERIN LIMITED

Company number 03220089

Date	Type	Description	View / Download
06 Aug 2008	287	Registered office changed on 06/08/2008 from, 4TH floor, 151 wardour street, london, W1F 8WE	(1 page)
06 Aug 2008	353	Location of register of members	(1 page)
06 Aug 2008	190	Location of debenture register	(1 page)
11 Jul 2008	288a	Director appointed stephen gee	(2 pages)
09 Jul 2008	288a	Director and secretary appointed nuriye jale erentok yau	(2 pages)
09 Jul 2008	288b	Appointment terminated director michael seifert	(1 page)
09 Jul 2008	288b	Appointment terminated director sunil dattani	(1 page)
09 Jul 2008	288b	Appointment terminated secretary linda yau	(1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Sec 175(5)(a) 26/06/2008	(1 page)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(2 pages)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
04 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
30 Jun 2008	AA	Accounts for a dormant company made up to 2 June 2007	(4 pages)
05 Jun 2008	AUD	Auditor's resignation	(1 page)
04 Mar 2008	AA	Full accounts made up to 31 May 2006	(15 pages)
14 Aug 2007	363a	Return made up to 27/06/07; full list of members	(2 pages)
17 Nov 2006	363a	Return made up to 27/06/06; full list of members	(2 pages)
14 Nov 2006	AA	Full accounts made up to 28 May 2005	(19 pages)
15 Sep 2006	CERTNM	Company name changed busaba eathai LTD.\certificate issued on 15/09/06	(2 pages)
12 Jul 2006	287	Registered office changed on 12/07/06 from: 6TH floor, 16-19 gresse street, london, W1T 1QL	(1 page)
22 Dec 2005	363a	Return made up to 27/06/05; full list of members	(6 pages)
22 Dec 2005	288c	Director's particulars changed	(1 page)
22 Dec 2005	288c	Director's particulars changed	(1 page)
22 Dec 2005	353	Location of register of members	(1 page)
22 Dec 2005	288c	Secretary's particulars changed	(1 page)