AUGMENTIS PROJECT MANAGEMENT LIMITED

Company number 04288380

Date	Type	Description	View / Download
15 May 2008	287	Registered office changed on 15/05/2008 from chamberlain house 133 edmund street birmingham B3 2HJ	(1 page)
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)
16 Oct 2007	363a	Return made up to 16/09/07; full list of members	(7 pages)
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	(19 pages)
10 Apr 2007	288b	Director resigned	(1 page)
10 Apr 2007	288b	Director resigned	(1 page)
29 Sep 2006	363s	Return made up to 16/09/06; full list of members	(8 pages)
29 Sep 2006	363(288)	Director's particulars changed
03 Aug 2006	AA	Full accounts made up to 31 March 2006	(21 pages)
27 Jun 2006	287	Registered office changed on 27/06/06 from: the shippon church road dodleston chester cheshire CH4 9NG	(1 page)
23 Sep 2005	363s	Return made up to 16/09/05; full list of members	(8 pages)
23 Sep 2005	363(288)	Director's particulars changed
23 Sep 2005	363(353)	Location of register of members address changed
23 Sep 2005	363(190)	Location of debenture register address changed
25 Aug 2005	288a	New director appointed	(2 pages)