AMULET HOTKEY LTD

Company number 02505963

Date	Type	Description	View / Download
05 Feb 2010	AD01	Registered office address changed from Cavalier Road Heathfield Industrial Estate Heathfield Devon TQ12 6TQ on 5 February 2010	(1 page)
05 Feb 2010	CH01	Director's details changed for Mr Keith Richard Grundon on 5 February 2010	(2 pages)
05 Feb 2010	CH01	Director's details changed for Brian Marshall on 5 February 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Alan Summerfield as a director	(1 page)
22 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
29 May 2009	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
08 Apr 2009	288a	Director appointed andrew jackson	(2 pages)
06 Apr 2009	288a	Director appointed brian marshall	(2 pages)
12 Feb 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
12 Feb 2009	288c	Director's change of particulars / vivien summerfield / 01/01/2009	(1 page)
08 Dec 2008	AA	Accounts for a medium company made up to 30 June 2008	(24 pages)
03 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
30 May 2008	363a	Return made up to 25/05/08; full list of members	(5 pages)
29 May 2008	288c	Director's change of particulars / vivien summerfield / 20/05/2008	(2 pages)
29 May 2008	288c	Director's change of particulars / alan summerfield / 20/05/2008	(2 pages)
29 May 2008	288c	Director's change of particulars / keith grundon / 20/05/2008	(2 pages)
06 Mar 2008	AA	Accounts for a small company made up to 30 June 2007	(8 pages)
04 Mar 2008	288b	Appointment terminated director andrew jackson	(1 page)
04 Mar 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
04 Mar 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
14 Dec 2007	288c	Director's particulars changed	(1 page)
17 Sep 2007	169	£ ic 131/128 21/08/07 £ sr 3@1=3	(5 pages)