AMPLIFON FINANCE UK LIMITED

Company number 00919310

Date	Type	Description	View / Download
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
26 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(4 pages)
01 Dec 2011	AD01	Registered office address changed from Ultravox House Styal Road Manchester M22 5WY on 1 December 2011	(2 pages)
09 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
27 Oct 2011	TM02	Termination of appointment of Andrew Webb as a secretary	(1 page)
27 Oct 2011	TM01	Termination of appointment of Andrew Webb as a director	(1 page)
27 Oct 2011	AP01	Appointment of Gavin John Chadwick as a director	(2 pages)
27 Oct 2011	AP03	Appointment of Gavin John Chadwick as a secretary	(1 page)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Mar 2011	AR01	Annual return made up to 9 March 2011 with full list of shareholders	(4 pages)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
15 Jul 2010	AUD	Auditor's resignation	(1 page)
22 Mar 2010	AR01	Annual return made up to 9 March 2010 with full list of shareholders	(5 pages)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Mar 2010	AD02	Register inspection address has been changed	(1 page)
23 Feb 2010	CH03	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009	(2 pages)
23 Feb 2010	CH01	Director's details changed for Steven Fleming on 1 October 2009	(2 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
04 Apr 2009	363a	Return made up to 09/03/09; full list of members	(5 pages)
26 Feb 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)

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