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AMAYSE LTD

Company number 06467403

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Feb 2012	CH01	Director's details changed for Kurt Henning on 4 November 2011	View PDF Director's details changed for Kurt Henning on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	CH03	Secretary's details changed for Mr Angus Donald Chilvers on 9 November 2011	View PDF Secretary's details changed for Mr Angus Donald Chilvers on 9 November 2011 - link opens in a new window - 1 page (1 page)
24 Feb 2012	AP01	Appointment of Mr Peter St John Worth as a director	View PDF Appointment of Mr Peter St John Worth as a director - link opens in a new window - 2 pages (2 pages)
09 Nov 2011	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 9 November 2011	View PDF Registered office address changed from 5 Fleet Place London EC4M 7RD on 9 November 2011 - link opens in a new window - 1 page (1 page)
31 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	View PDF Annual return made up to 8 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Mar 2011	AA	Accounts for a small company made up to 30 June 2010	View PDF Accounts for a small company made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
19 Apr 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AA	Accounts for a small company made up to 30 June 2009	View PDF Accounts for a small company made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
26 Aug 2009	287	Registered office changed on 26/08/2009 from 8-10 new fetter lane london EC4A 1RS	View PDF Registered office changed on 26/08/2009 from 8-10 new fetter lane london EC4A 1RS - link opens in a new window - 1 page (1 page)
30 Jun 2009	225	Accounting reference date extended from 31/01/2009 to 30/06/2009	View PDF Accounting reference date extended from 31/01/2009 to 30/06/2009 - link opens in a new window - 1 page (1 page)
26 Feb 2009	363a	Return made up to 08/01/09; full list of members	View PDF Return made up to 08/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Feb 2009	88(2)	Ad 09/01/08-09/01/08\eur si 199999@1=199999\eur ic 1/200000\	View PDF Ad 09/01/08-09/01/08\eur si 199999@1=199999\eur ic 1/200000\ - link opens in a new window - 2 pages (2 pages)
08 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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