AMADEUS SHELLFISH COMPANY LIMITED

Company number 04741727

Date	Type	Description	View / Download
02 May 2008	288c	Director's change of particulars / trevor bartlett / 22/04/2008	(1 page)
07 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	(7 pages)
26 Jun 2007	363a	Return made up to 23/04/07; full list of members	(2 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 31 August 2006	(7 pages)
20 Jun 2006	363a	Return made up to 23/04/06; full list of members	(2 pages)
20 Jun 2006	288c	Director's particulars changed	(1 page)
24 Feb 2006	AA	Total exemption small company accounts made up to 31 August 2005	(7 pages)
05 May 2005	363s	Return made up to 23/04/05; full list of members	(6 pages)
18 Apr 2005	AA	Total exemption small company accounts made up to 31 August 2004	(6 pages)
11 Feb 2005	225	Accounting reference date shortened from 26/02/05 to 31/08/04	(1 page)
18 Oct 2004	AA	Accounts for a dormant company made up to 26 February 2004	(2 pages)
18 Oct 2004	225	Accounting reference date shortened from 30/04/04 to 26/02/04	(1 page)
21 Apr 2004	363s	Return made up to 23/04/04; full list of members	(6 pages)
17 Mar 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
04 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2003	287	Registered office changed on 03/07/03 from: 16 churchill way cardiff CF10 2DX	(1 page)
03 Jul 2003	288a	New secretary appointed	(2 pages)
03 Jul 2003	288a	New director appointed	(2 pages)
03 Jul 2003	288b	Director resigned	(1 page)
03 Jul 2003	288b	Secretary resigned	(1 page)
07 May 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
28 Apr 2003	CERTNM	Company name changed setnet LIMITED\certificate issued on 28/04/03	(2 pages)
23 Apr 2003	NEWINC	Incorporation	(12 pages)