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AMX UK LIMITED

Company number 02801120

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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)
15 Nov 2007 395 Particulars of mortgage/charge
26 Oct 2007 AA Full accounts made up to 31 December 2006
21 Mar 2007 363s Return made up to 13/03/07; full list of members
17 May 2006 AA Full accounts made up to 31 December 2005
06 Apr 2006 288a New director appointed
06 Apr 2006 288b Director resigned
17 Mar 2006 363s Return made up to 13/03/06; full list of members
  • 363(288) ‐ Director resigned
14 Nov 2005 225 Accounting reference date shortened from 31/03/06 to 31/12/05
10 Oct 2005 AUD Auditor's resignation
16 Jun 2005 AA Full accounts made up to 31 March 2005
30 Mar 2005 363s Return made up to 18/03/05; full list of members
11 Jun 2004 363s Return made up to 18/03/04; full list of members
09 Jun 2004 AA Full accounts made up to 31 March 2004
13 Apr 2004 287 Registered office changed on 13/04/04 from: 12 york place leeds LS1 2DS
09 Mar 2004 288a New secretary appointed
09 Mar 2004 288b Secretary resigned
11 Nov 2003 288a New director appointed
11 Nov 2003 288a New director appointed
28 Oct 2003 AA Full accounts made up to 31 March 2003
08 May 2003 363a Return made up to 18/03/03; no change of members
08 May 2003 288b Director resigned
29 Apr 2003 288b Director resigned
10 Jul 2002 AA Full accounts made up to 31 March 2002
20 Mar 2002 363a Return made up to 18/03/02; full list of members
11 Jan 2002 AA Full accounts made up to 31 March 2001