AMPHORA UK LIMITED

Company number 04346338

Date	Type	Description	View / Download
21 Feb 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-02-21 GBP 1,000	(4 pages)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Mar 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
05 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(4 pages)
12 Dec 2011	AP01	Appointment of Andrew Peter Felton as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Rudy Anthony Gonzalez as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of David Newton as a director	(1 page)
12 Dec 2011	TM01	Termination of appointment of Peter Carlile as a director	(1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
02 Feb 2011	AA	Full accounts made up to 31 December 2009	(12 pages)
11 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(4 pages)
11 Jan 2011	CH01	Director's details changed for David Newton on 11 January 2011	(2 pages)
11 Jan 2011	CH01	Director's details changed for Peter Carlile on 11 January 2011	(2 pages)
05 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
04 Feb 2010	TM01	Termination of appointment of Thomas Ray as a director	(1 page)
04 Feb 2010	TM01	Termination of appointment of Kevin Moffett as a director	(1 page)
04 Feb 2010	TM02	Termination of appointment of Thomas Ray as a secretary	(1 page)
03 Feb 2010	MISC	Duplicate termination of kevin moffett	(1 page)
03 Feb 2010	AR01	Annual return made up to 2 January 2010	(11 pages)
13 Aug 2009	AA	Full accounts made up to 31 December 2007	(12 pages)
15 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Apr 2009	288b	Appointment terminated director john rowland	(1 page)
09 Apr 2009	288b	Appointment terminated director vincent annunziata	(1 page)
09 Apr 2009	288b	Appointment terminated director and secretary anthony salese	(1 page)

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