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AMX DESIGN LIMITED

Company number 04247476

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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 Nov 2016 AP01 Appointment of Ms Walliwan Varavarn as a director on 1 November 2016
02 Nov 2016 AP01 Appointment of Mr Pimol Srivikorn as a director on 1 November 2016
26 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
02 Jan 2016 AA Accounts for a medium company made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 6
30 Jul 2015 TM01 Termination of appointment of David Ian Heeks as a director on 30 June 2015
30 Jul 2015 AP01 Appointment of Mr Simon Robert Wilson as a director on 1 July 2015
23 Dec 2014 AA Full accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 6
07 Jul 2014 AP01 Appointment of Mr Robert Nicholas Hadley as a director
02 Jan 2014 AA Full accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
03 Jan 2013 AA Full accounts made up to 31 March 2012
30 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
15 Jun 2012 MISC Section 519
15 Jun 2012 MISC Section 519
04 Jan 2012 AA Full accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
16 Dec 2010 AA Full accounts made up to 31 March 2010
04 Aug 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
19 Nov 2009 CH03 Secretary's details changed for Simon Robert Wilson on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Steve Morgan on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Mark Alexander Smith on 19 November 2009
19 Nov 2009 CH01 Director's details changed for David James Howle Lee on 19 November 2009
19 Nov 2009 CH01 Director's details changed for David Ian Heeks on 19 November 2009