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AMROX LIMITED

Company number 05817062

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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 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
29 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
21 Nov 2011 CH01 Director's details changed for Tian Diab on 17 November 2011
21 Nov 2011 CH01 Director's details changed for Amro Diab on 17 November 2011
01 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
26 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
04 Jun 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Feb 2010 AP01 Appointment of Tian Diab as a director
23 Feb 2010 SH01 Statement of capital following an allotment of shares on 1 June 2008
  • GBP 2
03 Jun 2009 363a Return made up to 15/05/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Jul 2008 363s Return made up to 15/05/08; no change of members
05 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Sep 2007 288c Director's particulars changed
22 Jun 2007 363s Return made up to 15/05/07; full list of members
15 May 2007 288a New secretary appointed
03 Mar 2007 288c Director's particulars changed
03 Mar 2007 287 Registered office changed on 03/03/07 from: 41 pembroke road walthamstow london E17 9PA
21 Feb 2007 287 Registered office changed on 21/02/07 from: 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
21 Feb 2007 288b Secretary resigned
06 Nov 2006 287 Registered office changed on 06/11/06 from: 49 the avenue potters bar hertfordshire EN6 1ED
27 Jul 2006 288a New director appointed
27 Jul 2006 288b Director resigned