AMPLIVOX LIMITED

Company number 01003695

Date	Type	Description	View / Download
04 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
07 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(6 pages)
07 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Apr 2010	AD02	Register inspection address has been changed	(1 page)
07 Apr 2010	CH01	Director's details changed for Mr John Samsworth on 7 April 2010	(2 pages)
07 Apr 2010	CH01	Director's details changed for Arne Boye Nielsen on 7 April 2010	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
01 May 2009	AUD	Auditor's resignation	(1 page)
22 Apr 2009	363a	Return made up to 16/03/09; full list of members	(6 pages)
22 Apr 2009	353	Location of register of members	(1 page)
16 Apr 2009	287	Registered office changed on 16/04/2009 from 29-30 station approach kidlington OX5 1JD	(1 page)
26 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
14 Jan 2009	AA	Full accounts made up to 31 December 2007	(18 pages)
10 Dec 2008	288a	Secretary appointed alistair keith tait	(2 pages)
26 Nov 2008	288a	Director appointed arne boye nielsen	(2 pages)
26 Nov 2008	288a	Director appointed niels jacobsen	(2 pages)
21 Nov 2008	288b	Appointment terminated director and secretary andrew webb	(1 page)
21 Nov 2008	288b	Appointment terminated director alessandro chiono	(1 page)
21 Nov 2008	287	Registered office changed on 21/11/2008 from ultravox house styal road manchester M22 5WY	(1 page)
15 May 2008	363a	Return made up to 16/03/08; full list of members	(6 pages)
07 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
28 Aug 2007	288a	New director appointed	(3 pages)
11 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
05 Apr 2007	288c	Director's particulars changed	(1 page)