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AMALGAMATED FISH BOXES LIMITED

Company number 03025157

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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)
11 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
10 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
20 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
20 Feb 2012 TM02 Termination of appointment of Harriet Peel as a secretary
19 Feb 2012 TM02 Termination of appointment of Harriet Peel as a secretary
27 Feb 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
21 Jan 2010 AD01 Registered office address changed from 5 Regatta House 18 Bath Road Cowes Isle of Wight PO31 7FS United Kingdom on 21 January 2010
21 Jan 2010 CH01 Director's details changed for Georgiana Julia Rivers Hibberd on 21 January 2010
23 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
28 Feb 2009 363a Return made up to 14/02/09; full list of members
07 Nov 2008 288c Director's change of particulars / georgiana hibberd / 07/11/2008
07 Nov 2008 287 Registered office changed on 07/11/2008 from c/o garbetts 2-6 new road brading sandown isle of wight PO36 0DT
02 Jul 2008 288b Appointment terminated director anthony mcginnity
24 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Mar 2008 363a Return made up to 14/02/08; full list of members
10 Mar 2008 288c Secretary's change of particulars / harriet peel / 01/04/2007
20 Feb 2007 363a Return made up to 14/02/07; full list of members
11 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
01 Aug 2006 CERTNM Company name changed mcginnity & partners LIMITED\certificate issued on 01/08/06
26 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
27 Feb 2006 363a Return made up to 14/02/06; full list of members