AUGMENTIS PUBLIC LIMITED COMPANY

Company number 04208887

Date	Type	Description	View / Download
27 Feb 2008	288c	Director's Change of Particulars / richard fischer / 01/01/2008 / Street was: 3835 bernay lane, now: 7 butera lane; Post Town was: hoffman estates, now: south barrington; Region was: illinois 60195, now: illinois; Post Code was: , now: 60010	(1 page)
14 Jan 2008	288c	Director's particulars changed	(1 page)
14 Dec 2007	AUD	Auditor's resignation	(1 page)
05 Dec 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	288a	New secretary appointed	(2 pages)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
02 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
29 Jun 2007	AA	Full accounts made up to 31 March 2007	(23 pages)
03 May 2007	363s	Return made up to 25/04/07; no change of members	(7 pages)
03 May 2007	363(288)	Director's particulars changed
11 Apr 2007	288b	Director resigned	(1 page)
03 Aug 2006	AA	Full accounts made up to 31 March 2006	(22 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: the shippon church road dodleston chester cheshire CH4 9NG	(1 page)
04 May 2006	363s	Return made up to 25/04/06; full list of members	(8 pages)
18 Aug 2005	225	Accounting reference date extended from 31/10/05 to 31/03/06	(1 page)
01 Jul 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
01 Jul 2005	AUDS	Auditor's statement	(1 page)
01 Jul 2005	AUDR	Auditor's report	(1 page)
01 Jul 2005	BS	Balance Sheet	(2 pages)
01 Jul 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
01 Jul 2005	43(3)	Application for reregistration from private to PLC	(1 page)