AMOEBA CREATIVE SYSTEMS LIMITED

Company Documents

DateDescription
12/05/1512 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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02/02/152 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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30/07/1430 July 2014 Annual return made up to 12 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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03/02/143 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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03/07/133 July 2013 Annual return made up to 12 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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04/07/124 July 2012 Annual return made up to 12 May 2012 with full list of shareholders

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04/07/124 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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27/01/1227 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH JAMES PEARCE / 20/01/2012

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13/05/1113 May 2011 Annual return made up to 12 May 2011 with full list of shareholders

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18/02/1118 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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20/05/1020 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUGH JAMES PEARCE / 12/05/2010

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20/05/1020 May 2010 Annual return made up to 12 May 2010 with full list of shareholders

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02/02/102 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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11/06/0911 June 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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16/02/0916 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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13/05/0813 May 2008 RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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28/08/0728 August 2007 RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS

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16/08/0716 August 2007 REGISTERED OFFICE CHANGED ON 16/08/07 FROM:
1 WARWICK ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2PE

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17/08/0617 August 2006 NEW SECRETARY APPOINTED

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17/08/0617 August 2006 SECRETARY RESIGNED

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17/08/0617 August 2006 DIRECTOR RESIGNED

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 REGISTERED OFFICE CHANGED ON 17/08/06 FROM:
31 CORSHAM STREET
LONDON
N1 6DR

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12/05/0612 May 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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