- Company Overview for AMPLEBOX LIMITED (02548265)
- Filing history for AMPLEBOX LIMITED (02548265)
- People for AMPLEBOX LIMITED (02548265)
- Charges for AMPLEBOX LIMITED (02548265)
- More for AMPLEBOX LIMITED (02548265)
| 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) |
|---|---|---|---|
| 23 Nov 2014 | AR01 |
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-23
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| 23 Dec 2013 | MR01 | Registration of charge 025482650004 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 02 Dec 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 25 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 12 October 2012 with full list of shareholders | |
| 06 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 23 Nov 2011 | AR01 | Annual return made up to 12 October 2011 with full list of shareholders | |
| 22 Nov 2011 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 17 Dec 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 29 Oct 2010 | AR01 | Annual return made up to 12 October 2010 with full list of shareholders | |
| 28 May 2010 | AA01 | Current accounting period extended from 31 March 2010 to 30 June 2010 | |
| 28 May 2010 | AP01 | Appointment of Mrs Sital Rajesh Gokani as a director | |
| 09 Dec 2009 | AR01 | Annual return made up to 12 October 2009 with full list of shareholders | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Rajesh Gokani on 12 October 2009 | |
| 09 Dec 2009 | CH01 | Director's details changed for Mr Mansukh Gokani on 12 October 2009 | |
| 30 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Mar 2009 | 363a | Return made up to 12/10/08; full list of members | |
| 19 Aug 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 30 Nov 2007 | 363a | Return made up to 12/10/07; full list of members | |
| 26 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 23 Aug 2007 | 395 | Particulars of mortgage/charge | |
| 13 Dec 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 28 Nov 2006 | 363a | Return made up to 12/10/06; full list of members | |
| 14 Oct 2005 | 363a | Return made up to 12/10/05; full list of members |