- Company Overview for AMPHORA DESIGN LTD. (02750390)
- Filing history for AMPHORA DESIGN LTD. (02750390)
- People for AMPHORA DESIGN LTD. (02750390)
- More for AMPHORA DESIGN LTD. (02750390)
| 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) |
|---|---|---|---|
| 21 Nov 2016 | CS01 | Confirmation statement made on 24 September 2016 with updates | |
| 19 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 15 Oct 2015 | AR01 |
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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| 15 Oct 2015 | AD01 | Registered office address changed from Exchange House 33 Station Road Liphook Hampshire GU30 7DW to 2nd Floor 109 Uxbridge Road London W5 5TL on 15 October 2015 | |
| 15 Oct 2015 | CH04 | Secretary's details changed for Simpsons Secretaries Limited on 15 October 2015 | |
| 06 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 29 Sep 2014 | AR01 |
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 02 May 2014 | CH04 | Secretary's details changed for Simpsons Secretaries Limited on 31 March 2014 | |
| 30 Apr 2014 | AD01 | Registered office address changed from Hunters, Headley Road Grayshott Hindhead Surrey GU26 6DL on 30 April 2014 | |
| 24 Sep 2013 | AR01 |
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
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| 13 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 27 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 21 December 2012
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| 01 Oct 2012 | AR01 | Annual return made up to 24 September 2012 with full list of shareholders | |
| 12 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 05 Oct 2011 | AR01 | Annual return made up to 24 September 2011 with full list of shareholders | |
| 21 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Sep 2010 | AR01 | Annual return made up to 24 September 2010 with full list of shareholders | |
| 29 Sep 2010 | CH01 | Director's details changed for Louise Francis Tully on 24 September 2010 | |
| 29 Sep 2010 | CH04 | Secretary's details changed for Simpsons Secretaries Limited on 24 September 2010 | |
| 29 Sep 2010 | CH01 | Director's details changed for Neil Dryden Tully on 24 September 2010 | |
| 16 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 29 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 24 Sep 2009 | 363a | Return made up to 24/09/09; full list of members | |
| 24 Sep 2008 | 363a | Return made up to 24/09/08; full list of members |