AMPLIVOX LIMITED

Company number 01003695

Date	Type	Description	View / Download
02 Apr 2007	363a	Return made up to 16/03/07; full list of members	(6 pages)
23 Aug 2006	AA	Full accounts made up to 31 October 2005	(18 pages)
21 Aug 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
11 Jul 2006	AUD	Auditor's resignation	(1 page)
11 Jul 2006	288a	New director appointed	(3 pages)
07 Jul 2006	363a	Return made up to 16/03/06; full list of members	(3 pages)
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 May 2006	287	Registered office changed on 25/05/06 from: amplivox house styal road manchester M22 5WY	(1 page)
10 Feb 2006	395	Particulars of mortgage/charge	(9 pages)
07 Nov 2005	288a	New secretary appointed	(1 page)
07 Nov 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	AA	Full accounts made up to 31 October 2004	(18 pages)
28 Apr 2005	363s	Return made up to 16/03/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 28/04/05 363(190) ‐ Location of debenture register address changed	(3 pages)
19 Apr 2005	287	Registered office changed on 19/04/05 from: amplivox house stanneylands road wilmslow cheshire SK9 4ZZ	(1 page)
15 Dec 2004	288a	New director appointed	(3 pages)
15 Dec 2004	288a	New secretary appointed	(2 pages)
23 Nov 2004	AA	Full accounts made up to 31 October 2003	(18 pages)
04 Nov 2004	288b	Secretary resigned;director resigned	(1 page)
28 Apr 2004	363s	Return made up to 16/03/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
28 Aug 2003	AA	Full accounts made up to 31 October 2002	(18 pages)
06 Apr 2003	363s	Return made up to 16/03/03; full list of members	(7 pages)
04 Sep 2002	AA	Full accounts made up to 31 October 2001	(19 pages)