AMI TRANSITION LIMITED

Company Documents

DateDescription
01/02/111 February 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/10/1019 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/10/106 October 2010 APPLICATION FOR STRIKING-OFF

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27/07/1027 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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27/10/0927 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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08/09/098 September 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/02/096 February 2009 COMPANY NAME CHANGED ARTS & MANAGEMENT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 06/02/09

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01/02/091 February 2009 PREVEXT FROM 30/06/2008 TO 31/12/2008

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04/09/084 September 2008 RETURN MADE UP TO 28/06/08; NO CHANGE OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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16/07/0716 July 2007 RETURN MADE UP TO 28/06/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 REGISTERED OFFICE CHANGED ON 28/06/07 FROM: G OFFICE CHANGED 28/06/07 26 KINGWOOD ROAD LONDON SW6 6SR

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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03/07/063 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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01/08/051 August 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/09/043 September 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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21/06/0421 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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10/09/0310 September 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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16/07/0216 July 2002 REGISTERED OFFICE CHANGED ON 16/07/02 FROM: G OFFICE CHANGED 16/07/02 4TH FLOOR ATLAS HOUSE 1 KING STREET LONDON EC2V 8AU

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16/07/0216 July 2002 NEW SECRETARY APPOINTED

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16/07/0216 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: G OFFICE CHANGED 09/07/02 SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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09/07/029 July 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/06/0228 June 2002 Incorporation

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