AMERICAN MUSEUM & GARDENS

Company number 05282777

Date	Type	Description	View / Download
16 Dec 2008	288c	Director's change of particulars / sandra barthini / 16/12/2008	(1 page)
16 Dec 2008	288b	Appointment terminated secretary sandra barthini	(1 page)
10 Dec 2008	288a	Director and secretary appointed sandra barthini	(2 pages)
09 Dec 2008	288c	Secretary's change of particulars / sandra barghini / 08/12/2008	(2 pages)
08 Dec 2008	288a	Director appointed william john tyne	(2 pages)
08 Dec 2008	288a	Director appointed richard oliver bernays	(2 pages)
03 Dec 2008	363a	Annual return made up to 10/11/08	(6 pages)
03 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(30 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(11 pages)
05 Jun 2008	288c	Director's change of particulars / luis dominguez / 05/06/2008	(1 page)
30 Nov 2007	363s	Annual return made up to 10/11/07 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
19 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(29 pages)
03 Jan 2007	AA	Group of companies' accounts made up to 31 December 2005	(30 pages)
06 Dec 2006	363s	Annual return made up to 10/11/06 363(288) ‐ Director's particulars changed	(9 pages)
08 Sep 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
20 Feb 2006	288c	Director's particulars changed	(1 page)
20 Feb 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	288a	New director appointed	(2 pages)
13 Dec 2005	363s	Annual return made up to 10/11/05	(8 pages)
23 Sep 2005	288c	Secretary's particulars changed	(1 page)
23 Aug 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)
05 Aug 2005	288b	Director resigned	(1 page)

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