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AMEGA SCIENCES LIMITED

Company number 01840633

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2013	AA	Full accounts made up to 31 October 2012	View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 27 pages (27 pages)
12 Apr 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	View PDF Annual return made up to 27 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2013	CH01	Director's details changed for Mr Kenneth Gordon Bowey on 1 November 2012	View PDF Director's details changed for Mr Kenneth Gordon Bowey on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
24 Apr 2012	AR01	Annual return made up to 27 March 2012 with full list of shareholders	View PDF Annual return made up to 27 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Apr 2012	CH01	Director's details changed for Kenneth Gordon Bowey on 7 April 2012	View PDF Director's details changed for Kenneth Gordon Bowey on 7 April 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	AA	Full accounts made up to 31 October 2011	View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 25 pages (25 pages)
27 Apr 2011	AR01	Annual return made up to 27 March 2011 with full list of shareholders	View PDF Annual return made up to 27 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Apr 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 23 pages (23 pages)
19 May 2010	CH01	Director's details changed for John Martyn Walton on 19 May 2010	View PDF Director's details changed for John Martyn Walton on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	CH03	Secretary's details changed for John Martyn Walton on 19 May 2010	View PDF Secretary's details changed for John Martyn Walton on 19 May 2010 - link opens in a new window - 1 page (1 page)
19 May 2010	CH03	Secretary's details changed for John Martyn Walton on 19 May 2010	View PDF Secretary's details changed for John Martyn Walton on 19 May 2010 - link opens in a new window - 1 page (1 page)
31 Mar 2010	AR01	Annual return made up to 27 March 2010 with full list of shareholders	View PDF Annual return made up to 27 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2010	AD01	Registered office address changed from 17 Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 5PH on 30 March 2010	View PDF Registered office address changed from 17 Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 5PH on 30 March 2010 - link opens in a new window - 1 page (1 page)
09 Mar 2010	AA	Full accounts made up to 31 October 2009	View PDF Full accounts made up to 31 October 2009 - link opens in a new window - 24 pages (24 pages)
07 May 2009	AA	Full accounts made up to 31 October 2008	View PDF Full accounts made up to 31 October 2008 - link opens in a new window - 22 pages (22 pages)
07 Apr 2009	363a	Return made up to 27/03/09; full list of members	View PDF Return made up to 27/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
21 May 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 23 pages (23 pages)
17 Apr 2008	363a	Return made up to 27/03/08; full list of members	View PDF Return made up to 27/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jun 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 24 pages (24 pages)
25 Apr 2007	363a	Return made up to 27/03/07; full list of members	View PDF Return made up to 27/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
24 May 2006	AA	Full accounts made up to 31 October 2005	View PDF Full accounts made up to 31 October 2005 - link opens in a new window - 22 pages (22 pages)

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AMEGA SCIENCES LIMITED

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