AMAYSE LTD

Company number 06467403

Date	Type	Description	View / Download
01 Dec 2017	AA	Accounts for a small company made up to 30 June 2017	(11 pages) Download iXBRL
23 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates	(5 pages)
08 Nov 2016	AA	Accounts for a small company made up to 30 June 2016	(10 pages)
13 Apr 2016	AD01	Registered office address changed from Unit C4 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL England to 23 Elysium Gate 126-128 New Kings Road London SW6 4LZ on 13 April 2016	(1 page)
13 Apr 2016	CERTNM	Company name changed logopaint LIMITED\certificate issued on 13/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-12	(3 pages)
17 Mar 2016	AA	Full accounts made up to 30 June 2015	(12 pages)
03 Feb 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-03 EUR 200,000	(3 pages)
18 Nov 2015	AD01	Registered office address changed from C/O Onside Law Limited 23 Elysium Gate 126-128 New Kings Road London Greater London SW6 4LZ to Unit C4 Sandown Industrial Park Mill Road Esher Surrey KT10 8BL on 18 November 2015	(1 page)
13 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
05 Feb 2015	AR01	Annual return made up to 8 January 2015 with full list of shareholders Statement of capital on 2015-02-05 EUR 200,000	(5 pages)
30 Jan 2015	TM02	Termination of appointment of Angus Donald Chilvers as a secretary on 21 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Peter St John Worth as a director on 21 January 2015	(1 page)
30 Jan 2015	TM01	Termination of appointment of Angus Donald Chilvers as a director on 21 January 2015	(1 page)
27 Nov 2014	MISC	Section 519	(1 page)
18 Nov 2014	AUD	Auditor's resignation	(2 pages)
03 Apr 2014	AA	Accounts for a small company made up to 30 June 2013	(7 pages)
13 Feb 2014	AR01	Annual return made up to 8 January 2014 with full list of shareholders Statement of capital on 2014-02-13 EUR 200,000	(5 pages)
21 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
05 Feb 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
12 Nov 2012	CERTNM	Company name changed three-d-signs LIMITED\certificate issued on 12/11/12 RES15 ‐ Change company name resolution on 2012-10-25	(3 pages)
06 Nov 2012	CONNOT	Change of name notice	(2 pages)
06 Nov 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-10-25	(2 pages)
03 Apr 2012	AA	Accounts for a small company made up to 30 June 2011	(7 pages)
27 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders	(5 pages)
24 Feb 2012	CH01	Director's details changed for Mr Angus Donald Chilvers on 9 November 2011	(2 pages)