AMELIE PLACE (ESHER) LIMITED

Company number 08928751

Date	Type	Description	View / Download
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
30 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 601	(9 pages)
08 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 601	(9 pages)
31 Aug 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
31 Aug 2015	AP01	Appointment of Dr John Walker as a director on 31 August 2015	(2 pages)
31 Aug 2015	AP01	Appointment of Mrs Angela Massey as a director on 31 August 2015	(2 pages)
31 Aug 2015	AP01	Appointment of Mr Colin North Smith Cbe as a director on 31 August 2015	(2 pages)
13 Aug 2015	AD01	Registered office address changed from Sorbon Aylesbury End Beaconsfield HP9 1LW to 3 Amelie Place 22 Esher Park Avenue Esher Surrey KT10 9NX on 13 August 2015	(1 page)
12 Aug 2015	AP01	Appointment of Mr Alan Edward Best as a director on 12 August 2015	(2 pages)
12 Aug 2015	AP01	Appointment of Mr Roy William Glew as a director on 12 August 2015	(2 pages)
12 Aug 2015	TM01	Termination of appointment of Nicholas Mark Trott as a director on 12 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Tamra Michelle Booth as a director on 12 August 2015	(1 page)
12 Aug 2015	TM01	Termination of appointment of Mark Stewart Evans as a director on 12 August 2015	(1 page)
11 Aug 2015	AA	Micro company accounts made up to 31 March 2015	(4 pages) Download iXBRL
25 Jun 2015	TM01	Termination of appointment of Graham Ernest Lloyd as a director on 25 June 2015	(1 page)
25 Jun 2015	TM02	Termination of appointment of Paul Joseph Giles as a secretary on 25 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Mrs Tamra Michelle Booth as a director on 25 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Mark Stewart Evans as a director on 25 June 2015	(2 pages)
23 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 601	(6 pages)
07 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-07 GBP 1	(20 pages)