AMADEUS ASSOCIATES INTERNATIONAL LIMITED



Company Documents

DateDescription
13/01/1413 January 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/12/2013

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08/07/138 July 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/06/2013

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08/07/138 July 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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11/01/1311 January 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2012

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11/01/1311 January 2013 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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01/08/121 August 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2012:LIQ. CASE NO.1

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01/08/121 August 2012 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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21/02/1221 February 2012 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2012:LIQ. CASE NO.1

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12/08/1112 August 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2011:LIQ. CASE NO.1

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21/07/1121 July 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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28/01/1128 January 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/01/2011:LIQ. CASE NO.1

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26/01/1126 January 2011 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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23/08/1023 August 2010 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/07/2010:LIQ. CASE NO.1

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16/03/1016 March 2010 APPOINTMENT TERMINATED, DIRECTOR SIMON THELWALL-JONES

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23/02/1023 February 2010 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR PETER BOLWELL

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR JACK SHORE

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23/02/1023 February 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN SOPER

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17/02/1017 February 2010 NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1

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03/02/103 February 2010 REGISTERED OFFICE CHANGED ON 03/02/2010 FROM CHARLESWORTH HOUSE, ANDREWS ROAD LLANDAFF NORTH CARDIFF CF14 2JP

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26/01/1026 January 2010 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008938,00009498

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31/10/0931 October 2009 DIRECTOR APPOINTED SIMON THELWALL-JONES

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31/10/0931 October 2009 DIRECTOR APPOINTED JACK SHORE

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31/10/0931 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0931 October 2009 RESTRICTIONS ON AUTHORISED CAPITAL REMOVED

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30/09/0930 September 2009 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY NEIL PERRY LOGGED FORM

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05/09/095 September 2009 APPOINTMENT TERMINATED DIRECTOR NEIL PERRY

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03/04/093 April 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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05/08/085 August 2008 DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL BOLWELL

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02/08/082 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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30/07/0830 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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30/07/0830 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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30/01/0830 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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04/07/074 July 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS; AMEND

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21/06/0721 June 2007 � NC 100/10000 31/12/

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 Annual accounts small company total exemption made up to 31 December 2006

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13/12/0613 December 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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14/09/0614 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0610 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0610 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/01/0620 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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