AMS SENSORS UK LIMITED

Company number 06286985

Date	Type	Description	View / Download
11 Sep 2012	RESOLUTIONS	Resolutions RES13 ‐ 30/08/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 20 June 2011	(18 pages)
05 Sep 2012	AP01	Appointment of Mr Richard John Parmee as a director	(2 pages)
31 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(8 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 3 February 2012 GBP 15.50	(4 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Apr 2012	AD01	Registered office address changed from , C/O Suite 820, 2Nd Floor, St Andrews House 59 St Andrews Street, Cambridge, Cambridgeshire, CB2 3BZ, United Kingdom on 5 April 2012	(1 page)
03 Apr 2012	AD01	Registered office address changed from , Wellington House East Road, Cambridge, Cambridgeshire, CB1 1BH, England on 3 April 2012	(1 page)
04 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
28 Nov 2011	SH01	Statement of capital following an allotment of shares on 18 November 2011 GBP 15.34	(7 pages)
05 Aug 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/09/2012	(8 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
24 Jan 2011	AP01	Appointment of Dr Anne Dobree as a director	(3 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 20 December 2010 GBP 1,524	(4 pages)
24 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(7 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 14	(3 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)
28 Jan 2010	AD01	Registered office address changed from , William Gates Building Jj Thomson Avenue, Cambridge, Cambridgeshire, CB3 0FD, Uk on 28 January 2010	(1 page)
13 Jul 2009	363a	Return made up to 20/06/09; full list of members	(5 pages)
13 Jul 2009	288c	Director and secretary's change of particulars julian gardner logged form	(1 page)
10 Jul 2009	288c	Director and secretary's change of particulars / julian gardener / 25/04/2008	(1 page)
02 Apr 2009	88(2)	Ad 26/02/09\gbp si 120@0.01=1.2\gbp ic 11.8/13\	(2 pages)
31 Mar 2009	88(2)	Ad 26/02/09\gbp si 230@0.01=2.3\gbp ic 9.5/11.8\	(2 pages)
23 Mar 2009	88(3)	Particulars of contract relating to shares	(2 pages)