- Company Overview for AMELLIOR BUSINESS SUPPORT LIMITED (06253522)
- Filing history for AMELLIOR BUSINESS SUPPORT LIMITED (06253522)
- People for AMELLIOR BUSINESS SUPPORT LIMITED (06253522)
- More for AMELLIOR BUSINESS SUPPORT LIMITED (06253522)
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) |
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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
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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
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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 |