AMNESIA LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 Annual return made up to 23 August 2014 with full list of shareholders

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11/06/1411 June 2014 REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
C/O RICHARD MATTINSON
58 SCHOOLFIELD BAMBER BRIDGE
PRESTON
LANCASHIRE
PR5 8BH

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/10/133 October 2013 Annual return made up to 23 August 2013 with full list of shareholders

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07/06/137 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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09/10/129 October 2012 Annual return made up to 23 August 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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14/11/1114 November 2011 Annual return made up to 23 August 2011 with full list of shareholders

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20/05/1120 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 Annual return made up to 23 August 2010 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/12/094 December 2009 Annual return made up to 23 August 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/02/096 February 2009 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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05/02/095 February 2009 DISS40 (DISS40(SOAD))

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04/02/094 February 2009 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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03/02/093 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HEYS / 31/01/2009

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27/01/0927 January 2009 FIRST GAZETTE

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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26/06/0726 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/11/0629 November 2006 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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29/11/0629 November 2006 RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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06/07/056 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/12/046 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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05/10/045 October 2004 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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05/10/045 October 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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25/03/0325 March 2003 STRIKE-OFF ACTION DISCONTINUED

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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24/03/0324 March 2003 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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18/02/0318 February 2003 FIRST GAZETTE

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05/12/015 December 2001 RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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19/10/0019 October 2000 RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS

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24/09/9924 September 1999 NEW SECRETARY APPOINTED

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24/09/9924 September 1999 NEW DIRECTOR APPOINTED

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24/09/9924 September 1999 SECRETARY RESIGNED

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24/09/9924 September 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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