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AMELLIOR BUSINESS SUPPORT LIMITED

Company number 06253522

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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)
24 Jan 2014 AD01 Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA England on 24 January 2014
24 Jan 2014 AD01 Registered office address changed from 62 the Street Ashtead Surrey KT21 1AT United Kingdom on 24 January 2014
05 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
21 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
31 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
17 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
13 Oct 2010 CERTNM Company name changed mypanow LIMITED\certificate issued on 13/10/10
  • RES15 ‐ Change company name resolution on 2010-10-04
13 Oct 2010 CONNOT Change of name notice
26 May 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
26 May 2010 CH04 Secretary's details changed for David Beckman & Co Ltd on 1 October 2009
26 May 2010 CH01 Director's details changed
17 Feb 2010 TM01 Termination of appointment of David Renton as a director
16 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
10 Nov 2009 TM01 Termination of appointment of David Mellor as a director
15 Jun 2009 363a Return made up to 21/05/09; full list of members
15 Jun 2009 288c Director's change of particulars / david renton / 01/08/2008
15 Jun 2009 288c Director's change of particulars / david mellor / 01/08/2008
15 Jun 2009 288c Secretary's change of particulars / david beckman & co LTD / 01/08/2008
20 Feb 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
17 Sep 2008 287 Registered office changed on 17/09/2008 from the white cottage headley heath approach, boxhill tadworth surrey KT20 7LL
28 May 2008 363a Return made up to 21/05/08; full list of members
28 May 2008 288c Director's change of particulars / david renton / 21/05/2008