AMPERE 1 LIMITED

Company number 06092575

Date	Type	Description	View / Download
15 Mar 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Nov 2009	AR01	Annual return made up to 24 September 2009 with full list of shareholders	(3 pages)
06 Nov 2009	AP01	Appointment of Mr Richard James Cazenove as a director	(1 page)
06 Nov 2009	TM01	Termination of appointment of Eli Muraidekh as a director	(1 page)
06 Nov 2009	TM02	Termination of appointment of Eli Muraidekh as a secretary	(1 page)
08 Sep 2009	AA	Accounts made up to 30 November 2008	(2 pages)
01 Oct 2008	AA	Accounts made up to 30 November 2007	(2 pages)
24 Sep 2008	363a	Return made up to 24/09/08; full list of members	(3 pages)
24 Sep 2008	288b	Appointment Terminated Director john devaney	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from 265 strand london WC2R 1BH	(1 page)
15 Oct 2007	288b	Director resigned	(1 page)
05 Apr 2007	225	Accounting reference date shortened from 29/02/08 to 30/11/07	(1 page)
28 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidate facility ag 02/03/07
28 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
28 Mar 2007	122	Conso 02/03/07	(2 pages)
28 Mar 2007	123	Nc inc already adjusted 02/03/07	(1 page)
27 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Division/docs approved 02/03/07
27 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
14 Mar 2007	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
13 Mar 2007	288b	Director resigned	(1 page)