AMPLIFIED BUSINESS CONTENT LIMITED

Company number 07953063

Date	Type	Description	View / Download
21 Aug 2017	SH01	Statement of capital following an allotment of shares on 21 August 2017 GBP 263	(3 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(5 pages)
25 May 2017	AD01	Registered office address changed from 61 st Thomas Street Weymouth Dorset DT4 8EQ to 9-11 Castle Street Cardiff CF10 1BS on 25 May 2017	(1 page)
25 May 2017	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 250	(3 pages)
25 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(5 pages)
01 Dec 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
30 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(6 pages) Download iXBRL
29 Nov 2016	AA01	Current accounting period shortened from 28 February 2017 to 30 November 2016	(1 page)
02 Feb 2016	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
04 Dec 2015	AP03	Appointment of Francesca Russell as a secretary on 3 December 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100	(3 pages)
16 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(3 pages)
16 Oct 2015	TM01	Termination of appointment of Simon Ian Burton as a director on 1 October 2015	(1 page)
16 Sep 2015	CH01	Director's details changed for Mr Nicholas William James on 16 September 2015	(2 pages)
11 Sep 2015	CERTNM	Company name changed tailor saint productions LIMITED\certificate issued on 11/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-09	(3 pages)
10 Sep 2015	AP01	Appointment of Mr Nicholas William James as a director on 10 September 2015	(2 pages)
17 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 100	(3 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
05 Nov 2014	AD01	Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to 61 St Thomas Street Weymouth Dorset DT4 8EQ on 5 November 2014	(1 page)
26 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(3 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 28 February 2013	(4 pages)
10 Apr 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(3 pages)
08 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Mar 2013	RESOLUTIONS	Resolutions RES13 ‐ That the name of the company be changed to tailor saint productions LIMITED 31/01/2013	(1 page)
20 Mar 2013	CERTNM	Company name changed black cab communications LIMITED\certificate issued on 20/03/13 RES15 ‐ Change company name resolution on 2013-01-15 NM01 ‐ Change of name by resolution	(3 pages)