AMADEUS DESIGN SERVICES LIMITED

Company number 06543944

Date	Type	Description	View / Download
29 Oct 2013	MR01	Registration of charge 065439440003	(41 pages)
22 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
17 Jun 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(3 pages)
30 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
10 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(3 pages)
30 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
25 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(3 pages)
25 May 2011	CH01	Director's details changed for Dominic Charles Ellis on 26 March 2011	(2 pages)
25 May 2011	AD01	Registered office address changed from Peony Cottage the Street Wonersh Surrey GU5 0PF on 25 May 2011	(1 page)
23 Aug 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
07 Jun 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(14 pages)
18 Feb 2010	MG01	Particulars of a mortgage or charge/co extend / charge no: 2	(9 pages)
22 Sep 2009	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
21 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
26 Mar 2009	363a	Return made up to 26/03/09; full list of members	(5 pages)
07 May 2008	288a	Secretary appointed keith ellis	(2 pages)
02 May 2008	288b	Appointment terminated secretary aci secretaries LIMITED	(1 page)
02 May 2008	288b	Appointment terminated director aci directors LIMITED	(1 page)
02 May 2008	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
02 May 2008	88(2)	Ad 26/03/08\gbp si 50@1=50\gbp ic 1/51\	(2 pages)
02 May 2008	288a	Director appointed dominic charles ellis	(2 pages)
26 Mar 2008	NEWINC	Incorporation	(12 pages)