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AMIBA LIMITED

Company number 04136725

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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)
28 Jul 2005 287 Registered office changed on 28/07/05 from: one high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE
21 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jan 2005 363s Return made up to 08/01/05; full list of members
12 Jul 2004 AA Total exemption small company accounts made up to 31 March 2004
26 Feb 2004 363s Return made up to 08/01/04; full list of members
12 May 2003 AA Accounts made up to 31 March 2003
12 May 2003 225 Accounting reference date shortened from 31/01/04 to 31/03/03
19 Mar 2003 363s Return made up to 08/01/03; full list of members
18 Mar 2003 AA Accounts made up to 31 January 2003
27 May 2002 288a New director appointed
03 May 2002 AA Accounts made up to 31 January 2002
03 May 2002 288b Director resigned
28 Jan 2002 363s Return made up to 08/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Jul 2001 288a New director appointed
23 May 2001 288a New secretary appointed;new director appointed
23 May 2001 88(2)R Ad 16/02/01--------- £ si 1@1=1 £ ic 1/2
16 Jan 2001 288b Director resigned
16 Jan 2001 288b Secretary resigned
16 Jan 2001 287 Registered office changed on 16/01/01 from: 134 percival road enfield middlesex EN1 1QU
08 Jan 2001 NEWINC Incorporation