AMARANTE UK LIMITED

Company number 05012317

Date	Type	Description	View / Download
29 Mar 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
08 Feb 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	(4 pages)
08 Feb 2010	CH04	Secretary's details changed for Bkb Services Limited on 12 January 2010	(2 pages)
05 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
10 Feb 2009	363a	Return made up to 12/01/09; full list of members	(3 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
21 Aug 2008	363a	Return made up to 12/01/08; full list of members	(3 pages)
21 Aug 2008	288c	Director's change of particulars / dominique tornato / 01/08/2008	(1 page)
08 Jan 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
19 Mar 2007	363a	Return made up to 12/01/07; full list of members	(2 pages)
18 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(6 pages)
03 Feb 2006	363s	Return made up to 12/01/06; full list of members	(6 pages)
10 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
24 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
30 Mar 2005	363s	Return made up to 12/01/05; full list of members	(6 pages)
27 Jan 2004	225	Accounting reference date shortened from 31/01/05 to 31/12/04	(1 page)
20 Jan 2004	288a	New secretary appointed	(2 pages)
20 Jan 2004	288a	New director appointed	(2 pages)
20 Jan 2004	288b	Secretary resigned	(1 page)
20 Jan 2004	288b	Director resigned	(1 page)
12 Jan 2004	NEWINC	Incorporation	(19 pages)