AMPED LIMITED

Company number 05873662

Date	Type	Description	View / Download
27 Dec 2012	AA01	Previous accounting period shortened from 4 April 2012 to 3 April 2012	(1 page)
12 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(4 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 5 April 2011	(4 pages)
29 Dec 2011	AA01	Previous accounting period shortened from 5 April 2011 to 4 April 2011	(1 page)
12 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(4 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 5 April 2010	(4 pages)
23 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(4 pages)
23 Jul 2010	CH01	Director's details changed for Gary Philip Henrick on 12 July 2010	(2 pages)
30 Sep 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
29 Jul 2009	AA	Total exemption small company accounts made up to 5 April 2009	(4 pages)
29 Jul 2009	288a	Secretary appointed rita henrick	(1 page)
29 Jul 2009	288b	Appointment terminated secretary lisa thompson	(1 page)
18 Sep 2008	AA	Total exemption small company accounts made up to 5 April 2008	(4 pages)
17 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
05 Mar 2008	288c	Director's change of particulars / gary henrick / 17/08/2007	(1 page)
05 Mar 2008	288c	Secretary's change of particulars / lisa thompson / 17/08/2007	(1 page)
15 Aug 2007	AA	Total exemption small company accounts made up to 5 April 2007	(4 pages)
25 Jul 2007	363a	Return made up to 12/07/07; full list of members	(2 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
22 May 2007	288c	Secretary's particulars changed	(1 page)
24 Jul 2006	288a	New director appointed	(1 page)
24 Jul 2006	288a	New secretary appointed	(1 page)
24 Jul 2006	225	Accounting reference date shortened from 31/07/07 to 05/04/07	(1 page)
24 Jul 2006	288b	Director resigned	(1 page)
24 Jul 2006	288b	Secretary resigned	(1 page)