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AMEBA LIMITED

Company number 05876697

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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)
22 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
10 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
17 Sep 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
18 Jun 2011 AA Accounts for a dormant company made up to 31 July 2010
24 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Mr Stephen Barrington on 1 July 2010
19 Nov 2009 TM01 Termination of appointment of Catherine Sales as a director
15 Sep 2009 AA Accounts for a dormant company made up to 31 July 2009
14 Jul 2009 288a Director appointed mr graeme hutchinson
13 Jul 2009 363a Return made up to 13/07/09; full list of members
13 Jul 2009 AA Accounts for a dormant company made up to 31 July 2008
09 Jun 2009 288b Appointment terminated secretary nationwide company secretaries LTD
09 Jun 2009 288a Director appointed mr stephen barrington
21 Apr 2009 287 Registered office changed on 21/04/2009 from, somerset house, 40-49 price street, birmingham, B4 6LZ
31 Mar 2009 CERTNM Company name changed amarillo marketing LIMITED\certificate issued on 01/04/09
28 Jul 2008 363a Return made up to 14/07/08; full list of members
12 May 2008 AA Accounts for a dormant company made up to 31 July 2007
31 Jul 2007 363a Return made up to 14/07/07; full list of members
14 Jul 2006 NEWINC Incorporation