THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED

Company number 02743923

Date	Type	Description	View / Download
15 Sep 2008	288b	Appointment terminated director peter o`connor	(1 page)
15 Sep 2008	288b	Appointment terminated secretary david smith	(1 page)
15 Sep 2008	288a	Secretary appointed cetc (nominees) LIMITED	(2 pages)
17 Jun 2008	288a	Secretary appointed david smith	(2 pages)
17 Jun 2008	288b	Appointment terminated secretary pamela wright	(1 page)
27 May 2008	288a	Director appointed david william smith	(2 pages)
08 May 2008	288a	Director appointed dato john ewe chuan lim	(2 pages)
14 Apr 2008	288b	Appointment terminated director robert barnes	(1 page)
17 Sep 2007	363a	Return made up to 01/09/07; full list of members	(2 pages)
13 Sep 2007	AA	Full accounts made up to 31 December 2006	(6 pages)
20 Sep 2006	363a	Return made up to 01/09/06; full list of members	(2 pages)
04 Jul 2006	AA	Full accounts made up to 31 December 2005	(6 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(7 pages)
01 Sep 2005	363a	Return made up to 01/09/05; full list of members	(2 pages)
01 Sep 2005	190	Location of debenture register	(1 page)
01 Sep 2005	353	Location of register of members	(1 page)
01 Sep 2005	287	Registered office changed on 01/09/05 from: 5TH floor 6/7 queen street london EC4N 1SP	(1 page)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(7 pages)
06 Oct 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
30 Sep 2003	AA	Full accounts made up to 31 December 2002	(7 pages)
25 Sep 2003	363s	Return made up to 01/09/03; no change of members 363(287) ‐ Registered office changed on 25/09/03	(7 pages)
23 Sep 2002	363s	Return made up to 01/09/02; no change of members	(7 pages)
13 Aug 2002	AA	Full accounts made up to 31 December 2001	(7 pages)
19 Sep 2001	363s	Return made up to 01/09/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)