AMPLEGLASS LIMITED

Company number 03056453

Date	Type	Description	View / Download
09 Jul 2009	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jul 2009	88(2)	Ad 08/06/09\gbp si 99028@1=99028\gbp ic 68/99096\	(2 pages)
09 Jul 2009	123	Nc inc already adjusted 08/06/09	(1 page)
09 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
29 Apr 2009	AA	Accounts for a small company made up to 30 June 2008	(6 pages)
20 Aug 2008	363a	Return made up to 15/05/08; full list of members	(5 pages)
03 Jun 2008	363a	Return made up to 15/05/07; full list of members	(5 pages)
03 Jun 2008	288a	Secretary appointed mrs hilary derham-hatt	(1 page)
03 Jun 2008	288a	Director appointed mrs hilary derham-hatt	(1 page)
28 May 2008	225	Accounting reference date extended from 31/05/2008 to 30/06/2008	(1 page)
27 Mar 2008	AA	Accounts for a small company made up to 31 May 2007	(6 pages)
17 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	288b	Secretary resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Director resigned	(1 page)
16 Jan 2008	287	Registered office changed on 16/01/08 from: spring cottage 62 wellington rd, edgbaston, birmingham, west midlands B15 2ER	(1 page)
20 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
20 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2007	169	£ ic 72/62 01/05/07 £ sr 10@1=10	(1 page)
18 Dec 2006	AA	Total exemption small company accounts made up to 31 May 2006	(6 pages)
05 Sep 2006	363a	Return made up to 15/05/06; full list of members	(4 pages)
20 Dec 2005	363a	Return made up to 15/05/05; no change of members	(2 pages)