AMPLION LIMITED

Company number 05078723

Date	Type	Description	View / Download
29 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(10 pages)
30 Jul 2007	88(2)R	Ad 08/11/06--------- £ si 5@1=5	(1 page)
30 Mar 2007	363a	Return made up to 19/03/07; full list of members	(3 pages)
30 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
21 Mar 2006	363a	Return made up to 19/03/06; full list of members	(3 pages)
23 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(4 pages)
06 Jan 2006	88(2)R	Ad 19/12/05--------- £ si 8@1=8 £ ic 74/82	(1 page)
25 Apr 2005	363s	Return made up to 19/03/05; full list of members	(7 pages)
20 Apr 2005	88(2)R	Ad 03/04/05--------- £ si 73@1=73 £ ic 1/74	(2 pages)
20 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
20 Apr 2005	288a	New director appointed	(1 page)
06 May 2004	287	Registered office changed on 06/05/04 from: 80 guildhall street bury st edmunds suffolk IP33 1QB	(1 page)
06 May 2004	288b	Director resigned	(1 page)
06 May 2004	288b	Secretary resigned;director resigned	(1 page)
06 May 2004	288a	New director appointed	(1 page)
06 May 2004	288a	New secretary appointed;new director appointed	(1 page)
26 Apr 2004	CERTNM	Company name changed GAG198 LIMITED\certificate issued on 26/04/04	(2 pages)
19 Mar 2004	NEWINC	Incorporation	(13 pages)

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