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AMPLIFIER TECHNOLOGY LTD

Company number 06627346

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 Sep 2014	MR01	Registration of charge 066273460004, created on 5 September 2014	View PDF Registration of charge 066273460004, created on 5 September 2014 - link opens in a new window - 38 pages (38 pages)
26 Aug 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
30 Jun 2014	AA	Accounts for a small company made up to 28 August 2013	View PDF Accounts for a small company made up to 28 August 2013 - link opens in a new window - 6 pages (6 pages)
30 Apr 2014	AA01	Current accounting period extended from 28 August 2014 to 31 December 2014	View PDF Current accounting period extended from 28 August 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
02 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)
05 Mar 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-03-05 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 28 pages (28 pages)
29 Aug 2013	AP03	Appointment of Mr Ian Gerard Davies as a secretary	View PDF Appointment of Mr Ian Gerard Davies as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2013	AP01	Appointment of Mr Paul Norridge as a director	View PDF Appointment of Mr Paul Norridge as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AP01	Appointment of Mr Ian Gerard Davies as a director	View PDF Appointment of Mr Ian Gerard Davies as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AA01	Previous accounting period extended from 30 June 2013 to 28 August 2013	View PDF Previous accounting period extended from 30 June 2013 to 28 August 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	AD01	Registered office address changed from , Unit 5 Easter Court, 30 Woodward Avenue Yate, Bristol, BS37 5YS on 29 August 2013	View PDF Registered office address changed from , Unit 5 Easter Court, 30 Woodward Avenue Yate, Bristol, BS37 5YS on 29 August 2013 - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM02	Termination of appointment of Sarah Smith as a secretary	View PDF Termination of appointment of Sarah Smith as a secretary - link opens in a new window - 1 page (1 page)
29 Aug 2013	TM01	Termination of appointment of Sarah Smith as a director	View PDF Termination of appointment of Sarah Smith as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Dec 2012	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 8 pages (8 pages)

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