AMPLEFORM LIMITED

Company number 01934637

Date	Type	Description	View / Download
12 Sep 2014	AP03	Appointment of Mr Steve Burton as a secretary on 12 September 2014	(2 pages)
12 Sep 2014	AD01	Registered office address changed from C/O Sarah Osborn 6Th Floor British Music House 26 Berners Street London W1T 3LR to 26 6Th Floor British Music House Berners Street London W1T 3LR on 12 September 2014	(1 page)
12 Sep 2014	TM02	Termination of appointment of Sarah Osborn as a secretary on 12 September 2014	(1 page)
17 Dec 2013	CH01	Director's details changed for Mr Christopher Mark Butler on 17 December 2013	(2 pages)
17 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 1,000	(3 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
28 Aug 2013	AD01	Registered office address changed from 29/33 Berners Street London W1T 3AB on 28 August 2013	(1 page)
11 Jul 2013	TM02	Termination of appointment of Victoria Burnett as a secretary	(1 page)
11 Jul 2013	TM01	Termination of appointment of Deborah Stones as a director	(1 page)
11 Jul 2013	AP01	Appointment of Mr Christopher Mark Butler as a director	(2 pages)
11 Jul 2013	AP03	Appointment of Sarah Osborn as a secretary	(1 page)
10 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(3 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
09 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(3 pages)
15 Dec 2011	AP03	Appointment of Ms Victoria Joan Burnett as a secretary	(1 page)
15 Dec 2011	TM02	Termination of appointment of Karen Gale as a secretary	(1 page)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
14 Dec 2010	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(3 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
06 Jul 2010	CH03	Secretary's details changed for Karen Gale on 6 July 2010	(1 page)
17 Dec 2009	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
15 Dec 2008	363a	Return made up to 12/12/08; full list of members	(3 pages)
29 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(4 pages)
21 Dec 2007	363s	Return made up to 12/12/07; no change of members	(6 pages)

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