AMPLIO GROUP LIMITED

Company number 04507102

Date	Type	Description	View / Download
18 Sep 2007	363s	Return made up to 08/08/07; no change of members	(6 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
07 Sep 2006	363s	Return made up to 08/08/06; full list of members	(6 pages)
25 Jan 2006	363s	Return made up to 08/08/05; full list of members; amend	(6 pages)
26 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(5 pages)
15 Sep 2005	363s	Return made up to 08/08/05; full list of members	(6 pages)
11 Dec 2004	287	Registered office changed on 11/12/04 from: 32 royalty house sackville street london W1S 3EA	(1 page)
10 Dec 2004	CERTNM	Company name changed equitas capital LIMITED\certificate issued on 10/12/04	(2 pages)
08 Sep 2004	363s	Return made up to 08/08/04; full list of members	(6 pages)
08 Sep 2004	363(288)	Director's particulars changed
24 Jun 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
28 May 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
29 Aug 2003	363s	Return made up to 08/08/03; full list of members	(6 pages)
28 May 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
29 Oct 2002	CERTNM	Company name changed pentium partners LIMITED\certificate issued on 29/10/02	(2 pages)
13 Sep 2002	288c	Secretary's particulars changed	(1 page)
10 Sep 2002	287	Registered office changed on 10/09/02 from: 15 stratton street london W1J 8LQ	(1 page)
10 Sep 2002	288b	Secretary resigned	(1 page)
10 Sep 2002	288b	Director resigned	(1 page)
10 Sep 2002	288a	New secretary appointed	(2 pages)
10 Sep 2002	288a	New director appointed	(2 pages)
08 Aug 2002	NEWINC	Incorporation	(16 pages)