Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMERIBAG (UK) LIMITED

Company number 05171666

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 AD01 Registered office address changed from 42 Doughty Street London WC1N 2LY to C/O T/a Healthy Back Bag 90 De Beauvoir Road London N1 4EN on 23 February 2015
04 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
04 Aug 2014 CH01 Director's details changed for Todd David Ravinett on 6 July 2014
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 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 2013-07-25
07 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
21 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Margery Dee Gaffin on 6 July 2010
21 Jul 2010 CH01 Director's details changed for Todd David Ravinett on 6 July 2010
21 Jul 2010 CH01 Director's details changed for Irwin Gaffin on 6 July 2010
21 Jul 2010 CH01 Director's details changed for Priscilla Mary Chase on 6 July 2010
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2009 363a Return made up to 06/07/09; full list of members
20 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jun 2009 288c Director's change of particulars / margery gaffin / 29/06/2009
30 Jun 2009 288c Director's change of particulars / irwin gaffin / 29/06/2009
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
29 Jul 2008 288c Secretary's change of particulars / richard anderson / 28/07/2008
29 Jul 2008 363a Return made up to 06/07/08; full list of members
23 Oct 2007 AA Accounts for a small company made up to 31 December 2006