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AMPS INTERNATIONAL LTD

Company number 04462910

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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