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AMMEREX LTD

Company number 06600997

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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)
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
11 Apr 2013 AP01 Appointment of Dara Car as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
15 May 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 23 May 2011 with full list of shareholders
13 Jun 2011 AP01 Appointment of Christopher Car as a director
13 Jun 2011 TM01 Termination of appointment of Ronald Bohm as a director
26 May 2011 CERTNM Company name changed distinctive cosmetic ingredients LIMITED\certificate issued on 26/05/11
  • RES15 ‐ Change company name resolution on 2011-05-25
  • NM01 ‐ Change of name by resolution
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Jul 2010 AR01 Annual return made up to 23 May 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Ronald Bohm on 23 May 2010
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
01 Jun 2009 363a Return made up to 23/05/09; full list of members
27 May 2008 288b Appointment terminated director business information research & reporting LIMITED
27 May 2008 288a Director appointed ronald bohm
27 May 2008 287 Registered office changed on 27/05/2008 from crown house 64 whitchurch road cardiff south glamorgan CF14 3LX uk
23 May 2008 NEWINC Incorporation