AMPITO LIMITED

Company number 05658935

Date	Type	Description	View / Download
09 Feb 2010	CH01	Director's details changed for Manuel Pinon-Martinez on 9 February 2010	(2 pages)
08 Jan 2010	AP03	Appointment of Ian John Dowding as a secretary	(3 pages)
17 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
10 Feb 2009	288b	Appointment terminated director and secretary robert samuel	(1 page)
09 Feb 2009	288b	Appointment terminated director kevin pask	(1 page)
22 Dec 2008	363a	Return made up to 20/12/08; full list of members	(5 pages)
19 Dec 2008	288c	Director and secretary's change of particulars / robert samuel / 01/01/2008	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from 1 farnham road guildford surrey GU2 4RG	(1 page)
08 May 2008	AA	Accounts for a small company made up to 31 December 2007	(5 pages)
22 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
27 Mar 2008	363a	Return made up to 20/12/07; full list of members	(5 pages)
26 Mar 2008	288b	Appointment terminated director anil horrocks madhok	(1 page)
18 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
29 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
17 Jan 2007	288b	Secretary resigned	(1 page)
17 Jan 2007	88(2)R	Ad 15/11/06--------- £ si 75000@1	(2 pages)
17 Jan 2007	88(2)R	Ad 01/11/06--------- £ si 250000@1	(2 pages)
04 Jan 2007	363a	Return made up to 20/12/06; full list of members	(3 pages)
04 Jan 2007	288b	Secretary resigned	(1 page)
30 May 2006	288a	New secretary appointed;new director appointed	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
30 May 2006	288a	New director appointed	(2 pages)
27 Apr 2006	288b	Director resigned	(1 page)
27 Apr 2006	287	Registered office changed on 27/04/06 from: 15 orchard house, park view road hove east sussex BN3 7AW	(1 page)
27 Apr 2006	88(2)R	Ad 03/04/06--------- £ si 140000@1=140000 £ ic 250000/390000	(2 pages)