AMAZE LIMITED

Company number 02830448

Date	Type	Description	View / Download
26 Mar 2014	CC04	Statement of company's objects	(2 pages)
25 Mar 2014	MAR	Re-registration of Memorandum and Articles	(12 pages)
25 Mar 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Mar 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
18 Feb 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	(4 pages)
19 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(13 pages)
18 Jul 2013	TM01	Termination of appointment of Lloyd Wigglesworth as a director	(2 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
01 May 2013	TM01	Termination of appointment of Peter Cookson as a director	(2 pages)
22 Apr 2013	AP03	Appointment of Philip Charles Harris as a secretary	(4 pages)
22 Apr 2013	TM02	Termination of appointment of Stephen Collins as a secretary	(2 pages)
18 Apr 2013	AD01	Registered office address changed from Royalty House 72-74 Dean Street London W1D 3SG England on 18 April 2013	(2 pages)
18 Apr 2013	AP01	Appointment of Mr Lloyd John Wigglesworth as a director	(4 pages)
18 Apr 2013	AP01	Appointment of Patrick Neil Martell as a director	(4 pages)
18 Apr 2013	AP01	Appointment of Scott Morrison Logie as a director	(5 pages)
18 Apr 2013	AP01	Appointment of Matthew Robert Armitage as a director	(4 pages)
18 Apr 2013	AP01	Appointment of Paul Bradley Gray as a director	(5 pages)
13 Apr 2013	MR04	Satisfaction of charge 4 in part	(3 pages)
28 Aug 2012	AD01	Registered office address changed from 6Th Floor Number One First Street Manchester M15 4FN England on 28 August 2012	(1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
27 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(7 pages)
21 Nov 2011	AP01	Appointment of Sandra Mcdowell as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Rick Curtis as a director	(2 pages)
21 Nov 2011	AP01	Appointment of Peter John Cookson as a director	(2 pages)