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AUGMENTIS INTEGRATED SERVICES LIMITED

Company number 04667754

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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)
28 Jul 2008 288a Director appointed julie marie howard
15 May 2008 287 Registered office changed on 15/05/2008 from chamberlain house 133 edmund street birmingham B3 2HJ
05 Mar 2008 363a Return made up to 17/02/08; full list of members
27 Feb 2008 288c Director's Change of Particulars / richard fischer / 01/01/2008 / Street was: 3835 bernay lane, now: 7 butera lane; Post Town was: hoffman estates, now: south barrington; Region was: illinois 60195, now: illinois; Post Code was: , now: 60010
14 Jan 2008 288c Director's particulars changed
14 Dec 2007 AUD Auditor's resignation
05 Dec 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Secretary resigned;director resigned
29 Jun 2007 AA Full accounts made up to 31 March 2007
05 Mar 2007 363s Return made up to 17/02/07; full list of members
05 Mar 2007 363(288) Director's particulars changed
03 Aug 2006 AA Full accounts made up to 31 March 2006
27 Jun 2006 287 Registered office changed on 27/06/06 from: the shippon church road, dodleston chester cheshire CH4 9NG
13 Mar 2006 363s Return made up to 17/02/06; full list of members
13 Mar 2006 363(288) Director's particulars changed
21 Jul 2005 225 Accounting reference date extended from 31/10/05 to 31/03/06
08 Jun 2005 155(6)a Declaration of assistance for shares acquisition
20 May 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association