PROJECT AMUSO LIMITED

Company number 06337515

Date	Type	Description	View / Download
09 Mar 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Dec 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
12 Oct 2010	AD01	Registered office address changed from 1-6 Clay Street London W1U 6DA United Kingdom on 12 October 2010	(2 pages)
03 Oct 2010	4.20	Statement of affairs with form 4.19	(6 pages)
03 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
03 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-21	(1 page)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 27,719.34	(8 pages)
08 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(9 pages)
19 Apr 2010	AP04	Appointment of L.P. & P. Management Limited as a secretary	(2 pages)
15 Apr 2010	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	(1 page)
15 Apr 2010	AD01	Registered office address changed from 1 - 6 Clay Street London W1U 6DA United Kingdom on 15 April 2010	(1 page)
12 Apr 2010	TM01	Termination of appointment of Jordi Bartomeu I Barrio as a director	(1 page)
12 Apr 2010	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary	(1 page)
12 Apr 2010	AD01	Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN on 12 April 2010	(1 page)
10 Dec 2009	AD01	Registered office address changed from Tower 42 Level 35 25 Old Broad Street London EC2N 1HQ on 10 December 2009	(1 page)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 26 August 2009 GBP 25,185.79	(2 pages)
02 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
26 Aug 2009	363a	Return made up to 08/08/09; full list of members	(6 pages)
07 Aug 2009	288a	Secretary appointed ohs secretaries LIMITED	(2 pages)
07 Aug 2009	288b	Appointment Terminated Secretary he/vlg secretaries LIMITED	(1 page)
07 Aug 2009	288b	Appointment Terminated Director sonali de rycker	(1 page)
01 Jul 2009	88(2)	Ad 20/11/08 gbp si 650000@0.01=6500 gbp ic 22400/28900	(2 pages)
01 Jul 2009	123	Nc inc already adjusted 20/11/08	(2 pages)
01 Jul 2009	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(7 pages)
16 Jan 2009	287	Registered office changed on 16/01/2009 from condor house 10 st pauls churchyard london EC4M 8AL	(1 page)