AMP 75 LIMITED

Company number 01205549

Date	Type	Description	View / Download
20 Apr 2011	TM01	Termination of appointment of Peter Hogarth as a director	(1 page)
06 Apr 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	(8 pages)
18 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	(24 pages)
10 Aug 2010	MISC	Aud res-sec 519	(1 page)
23 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
15 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	(7 pages)
21 Dec 2009	AA	Group of companies' accounts made up to 30 June 2009	(22 pages)
08 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
08 Dec 2009	AD02	Register inspection address has been changed	(1 page)
28 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(6 pages)
04 Nov 2009	CH03	Secretary's details changed for David Anthony Venus on 1 October 2009	(1 page)
22 Oct 2009	CH01	Director's details changed for Angela Jane Mortimer on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Mr Derek Stephen Watson on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for William Littlejohn Mortimer on 1 October 2009	(2 pages)
22 Oct 2009	CH01	Director's details changed for Peter Laurence Hogarth on 1 October 2009	(2 pages)
16 Mar 2009	363a	Return made up to 13/03/09; full list of members	(4 pages)
10 Mar 2009	395	Particulars of a mortgage or charge / charge no: 5	(9 pages)
31 Jan 2009	AA	Group of companies' accounts made up to 30 June 2008	(26 pages)
22 Dec 2008	288b	Appointment terminated director philip cooper	(1 page)
07 Aug 2008	288b	Appointment terminated director simon williams	(1 page)
05 Aug 2008	288a	Director appointed derek stephen watson	(4 pages)
05 Aug 2008	288a	Director appointed philip cooper	(2 pages)
17 Mar 2008	363a	Return made up to 13/03/08; full list of members	(4 pages)
13 Mar 2008	353a	Location of register of members (non legible)	(1 page)
12 Feb 2008	288c	Director's particulars changed	(1 page)