AMPHORA UK LIMITED

Company number 04346338

Date	Type	Description	View / Download
09 Apr 2009	288a	Director appointed peter carlile	(1 page)
09 Apr 2009	288a	Director appointed kevin moffett	(1 page)
09 Apr 2009	288a	Director appointed david newton	(1 page)
09 Apr 2009	288a	Director and secretary appointed thomas ray	(1 page)
08 Apr 2009	CERTNM	Company name changed tradecapture LIMITED\certificate issued on 09/04/09	(2 pages)
16 Feb 2009	287	Registered office changed on 16/02/2009 from, russell square house, 10/12 russell square, london, WC1B 5LF	(1 page)
13 Feb 2009	363a	Return made up to 02/01/09; no change of members	(5 pages)
18 Nov 2008	363a	Return made up to 02/01/08; full list of members	(4 pages)
08 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
17 May 2007	363a	Return made up to 02/01/07; full list of members	(2 pages)
23 Aug 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
08 Feb 2006	363a	Return made up to 02/01/06; full list of members	(2 pages)
16 Aug 2005	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
28 Jul 2005	363a	Return made up to 02/01/05; full list of members	(3 pages)
16 Sep 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
14 Apr 2004	363a	Return made up to 02/01/04; full list of members	(6 pages)
31 Mar 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
23 Mar 2004	AA	Full accounts made up to 31 December 2002	(11 pages)
26 Apr 2003	363a	Return made up to 02/01/03; full list of members	(6 pages)
05 Jun 2002	288a	New director appointed	(3 pages)
05 Jun 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
02 Jun 2002	288a	New director appointed	(3 pages)
02 Jun 2002	288a	New secretary appointed;new director appointed	(3 pages)
27 May 2002	288b	Director resigned	(1 page)
27 May 2002	288b	Secretary resigned	(1 page)

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