- Company Overview for AMAZENE LIMITED (06032980)
- Filing history for AMAZENE LIMITED (06032980)
- People for AMAZENE LIMITED (06032980)
- More for AMAZENE LIMITED (06032980)
| 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 Oct 2013 | TM01 | Termination of appointment of Debra Bowen as a director | |
| 11 Oct 2013 | AD01 | Registered office address changed from Unit 10 Kingston Farm Down Hall Road Matching Green Harlow Essex CM17 0RB England on 11 October 2013 | |
| 27 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 14 Jan 2013 | AR01 | Annual return made up to 19 December 2012 with full list of shareholders | |
| 19 Dec 2011 | AR01 | Annual return made up to 19 December 2011 with full list of shareholders | |
| 22 Sep 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 May 2011 | TM01 | Termination of appointment of Anthony Tillbrook as a director | |
| 31 Mar 2011 | TM01 | Termination of appointment of Yatra Tillbrook as a director | |
| 06 Jan 2011 | AR01 | Annual return made up to 19 December 2010 with full list of shareholders | |
| 06 Jan 2011 | AD01 | Registered office address changed from 80 Castellain Road London Greater London W9 1EX on 6 January 2011 | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Jan 2010 | AR01 | Annual return made up to 19 December 2009 with full list of shareholders | |
| 14 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 14 Jan 2010 | AD02 | Register inspection address has been changed | |
| 14 Jan 2010 | CH01 | Director's details changed for Mark Anthony Tillbrook on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Yatra Tillbrook on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Anthony Arthur Charles Tillbrook on 14 January 2010 | |
| 14 Jan 2010 | CH01 | Director's details changed for Debra Jane Bowen on 14 January 2010 | |
| 07 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 14 Jan 2009 | 363a | Return made up to 19/12/08; full list of members | |
| 02 May 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 01 May 2008 | 225 | Accounting reference date shortened from 31/12/2007 to 31/03/2007 | |
| 08 Jan 2008 | 363a | Return made up to 19/12/07; full list of members | |
| 19 Dec 2006 | NEWINC | Incorporation |