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AMACOR GB LIMITED

Company number 04113501

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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)
02 Dec 2012 TM02 Termination of appointment of William Warry as a secretary
17 Dec 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
17 Dec 2011 AA Total exemption small company accounts made up to 30 November 2011
10 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 November 2010
11 Aug 2010 AD01 Registered office address changed from 31 Sailmaker's Court William Morris Way Fulham London SW6 2UX on 11 August 2010
14 Apr 2010 AA Total exemption full accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 23 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mr Yves Emile De Joussineau on 23 November 2009
02 Nov 2009 AD01 Registered office address changed from Stafford House 42 Mill Green Rd Mitcham Surrey CR4 4HY on 2 November 2009
02 Nov 2009 CH03 Secretary's details changed for Mr William Nicolas Warry on 1 May 2009
25 Feb 2009 AA Total exemption full accounts made up to 30 November 2008
12 Jan 2009 363a Return made up to 23/11/08; full list of members
12 Jan 2009 288c Director's change of particulars / yves de joussineau / 23/11/2008
01 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
27 Dec 2007 363a Return made up to 23/11/07; full list of members
19 Aug 2007 AA Total exemption full accounts made up to 30 November 2005
03 Jun 2007 AA Total exemption full accounts made up to 30 November 2006
23 Jan 2007 363a Return made up to 23/11/06; full list of members
25 Jan 2006 363a Return made up to 23/11/05; full list of members
04 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
05 Jan 2005 363s Return made up to 23/11/04; full list of members
05 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
12 Jan 2004 AA Total exemption full accounts made up to 30 November 2002
12 Jan 2004 363s Return made up to 23/11/03; full list of members