- Company Overview for AMPS INTERNATIONAL LTD (04462910)
- Filing history for AMPS INTERNATIONAL LTD (04462910)
- People for AMPS INTERNATIONAL LTD (04462910)
- Charges for AMPS INTERNATIONAL LTD (04462910)
- Insolvency for AMPS INTERNATIONAL LTD (04462910)
- More for AMPS INTERNATIONAL LTD (04462910)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
20 Nov 2009 | CH01 | Director's details changed for Mr Colin Peter Nightingale on 1 November 2009 | |
20 Nov 2009 | CH01 | Director's details changed for Mr Tej Kishan Bungsy on 1 November 2009 | |
20 Nov 2009 | CH01 | Director's details changed for Stephen Brown on 1 November 2009 | |
20 Nov 2009 | CH03 | Secretary's details changed for Gulam Mohammed Shaikh on 1 November 2009 | |
09 Oct 2009 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
04 Sep 2009 | 363a | Return made up to 17/06/09; full list of members | |
24 Jun 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
23 Jun 2009 | 288b | Appointment terminated director gulam shaikh | |
20 May 2009 | 288b | Appointment terminated director lesley shaikh | |
20 May 2009 | 288a | Director appointed mr tej kishan bungsy | |
20 May 2009 | 288a | Director appointed mr colin peter nightingale | |
22 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
08 Jan 2009 | 363a | Return made up to 17/06/08; full list of members | |
29 Nov 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
20 Nov 2008 | 288c | Director's change of particulars / lesley shaikh / 18/11/2008 | |
20 Nov 2008 | 288c | Director and secretary's change of particulars / gulam shaikh / 18/11/2008 | |
29 Oct 2008 | 288b | Appointment terminated director maxwell kenny | |
16 May 2008 | 288a | Director appointed maxwell lucien david kenny | |
25 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 | |
10 Jul 2007 | 363a | Return made up to 17/06/07; full list of members | |
25 Jun 2007 | 288a | New director appointed | |
12 Jun 2007 | AA | Accounts for a small company made up to 30 June 2006 | |
03 Mar 2007 | 288b | Director resigned | |
16 Aug 2006 | 363a | Return made up to 17/06/06; full list of members | |
16 Aug 2006 | 288c | Director's particulars changed |