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PROJECT AMUSO LIMITED

Company number 06337515

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2008 363a Return made up to 08/08/08; full list of members
04 Mar 2008 288c Secretary's Change of Particulars / he/vlg secretaries LIMITED / 31/10/2007 / HouseName/Number was: , now: condor house; Street was: 30 st mary axe, now: 10 st. Paul's churchyard; Area was: 29TH floor, now: ; Post Code was: EC3A 8BF, now: EC4M 8AL; Country was: , now: united kingdom
28 Nov 2007 CERTNM Company name changed project amuzo LIMITED\certificate issued on 28/11/07
19 Nov 2007 287 Registered office changed on 19/11/07 from: c/o anouk lorie flat 1 4 collingham place london SW5 0PY
31 Oct 2007 88(2)R Ad 03/10/07--------- £ si 2240000@.01=22400 £ ic 100/22500
28 Oct 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2007 123 £ nc 100/25000 03/10/07
26 Oct 2007 288c Director's particulars changed
26 Oct 2007 288a New director appointed
23 Oct 2007 122 S-div 03/10/07
19 Oct 2007 288a New director appointed
12 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
12 Oct 2007 122 S-div 03/10/07
08 Aug 2007 NEWINC Incorporation