AMPITO LIMITED

Company number 05658935

Date	Type	Description	View / Download
13 Oct 2015	AP03	Appointment of Mr Ian Dowding as a secretary on 1 August 2015	(2 pages)
03 Feb 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-02-03 GBP 702,500	(3 pages)
03 Feb 2015	AD02	Register inspection address has been changed from Unit 1 Anvil Park Catteshall Lane Godalming Surrey GU7 1LH to Kingfisher House Northwood Park Gatwick Road Crawley West Sussex RH10 9XN	(1 page)
07 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(13 pages)
29 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
30 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 702,500	(3 pages)
04 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
26 Sep 2013	AD01	Registered office address changed from 9 Bridge Road Business Park Haywards Heath West Sussex RH16 1TX United Kingdom on 26 September 2013	(1 page)
20 Sep 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Feb 2013	CH01	Director's details changed for Mr Manuel Pinon-Martinez on 8 January 2013	(2 pages)
16 Feb 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(3 pages)
15 Feb 2013	CH01	Director's details changed for Mr Manuel Pinon-Martinez on 8 January 2013	(2 pages)
08 Jan 2013	AD01	Registered office address changed from 9 Bridge Road Haywards Heath West Sussex RH16 1TX United Kingdom on 8 January 2013	(1 page)
08 Jan 2013	AD01	Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU United Kingdom on 8 January 2013	(1 page)
08 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
31 Jul 2012	TM02	Termination of appointment of Ian Dowding as a secretary	(1 page)
03 May 2012	AD01	Registered office address changed from Unit 1 Anvil Park Catteshall Lane Godalming Surrey GU7 1LH on 3 May 2012	(1 page)
17 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
23 Feb 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
23 Feb 2011	CH01	Director's details changed for Manuel Pinon-Martinez on 1 December 2010	(2 pages)
02 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
09 Feb 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(6 pages)
09 Feb 2010	AD02	Register inspection address has been changed	(1 page)