AMAZING PROPERTIES & INVESTMENTS LTD

Company number 05925642

Date	Type	Description	View / Download
28 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Nov 2010	AAMD	Amended accounts made up to 30 September 2009	(19 pages)
05 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-30	(1 page)
05 Oct 2010	CONNOT	Change of name notice	(2 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 30 September 2009	(26 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 30 September 2008	(21 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 30 September 2007	(20 pages)
04 Oct 2010	AR01	Annual return made up to 5 September 2010 with full list of shareholders	(14 pages)
04 Oct 2010	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(5 pages)
30 Sep 2010	AC92	Restoration by order of the court	(2 pages)
12 May 2009	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Sep 2008	363a	Return made up to 05/09/08; full list of members	(3 pages)
09 Oct 2007	363a	Return made up to 05/09/07; full list of members	(2 pages)
26 Sep 2006	288b	Secretary resigned	(1 page)
26 Sep 2006	288a	New secretary appointed	(2 pages)
15 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	288a	New secretary appointed	(2 pages)
15 Sep 2006	288a	New director appointed	(2 pages)
15 Sep 2006	287	Registered office changed on 15/09/06 from: 6TH floor, 52/54 gracechurch, street, london, EC3V 0EH	(1 page)
14 Sep 2006	88(2)R	Ad 05/09/06--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
14 Sep 2006	288b	Secretary resigned	(1 page)
14 Sep 2006	288b	Director resigned	(1 page)
05 Sep 2006	NEWINC	Incorporation	(14 pages)