AMPLIFIER TECHNOLOGY LTD

Company number 06627346

Date	Type	Description	View / Download
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
28 May 2011	TM01	Termination of appointment of Daryl Taylor as a director	(1 page)
04 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
15 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 Dec 2010	AA	Total exemption full accounts made up to 30 June 2010	(12 pages)
08 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
26 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 Jul 2010	AR01	Annual return made up to 23 June 2010 with full list of shareholders	(6 pages)
07 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
31 Mar 2010	CH01	Director's details changed for Mr Daryl George Taylor on 31 March 2010	(2 pages)
21 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	(16 pages)
20 Jan 2010	SH01	Statement of capital following an allotment of shares on 1 January 2010 GBP 1,000	(4 pages)
20 Jan 2010	SH08	Change of share class name or designation	(2 pages)
19 Jan 2010	CH01	Director's details changed for Mr Daryl George Taylor on 17 January 2010	(2 pages)
11 Jan 2010	AP01	Appointment of Miss Sarah Jane Smith as a director	(2 pages)
11 Jan 2010	AP01	Appointment of Mr Simon Taylor as a director	(2 pages)
06 Nov 2009	CH03	Secretary's details changed for Miss Sarah Jane Smith on 6 November 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Mr Daryl George Taylor on 21 October 2009	(2 pages)
12 Oct 2009	CH03	Secretary's details changed for Miss Sarah Jane Smith on 12 October 2009	(1 page)
25 Jun 2009	363a	Return made up to 23/06/09; full list of members	(3 pages)
22 May 2009	88(2)	Ad 01/05/09\gbp si 500@1=500\gbp ic 2/502\	(1 page)
08 May 2009	88(2)	Ad 01/02/09\gbp si 1@1=1\gbp ic 1/2\	(4 pages)
08 May 2009	288b	Appointment terminated director simon taylor	(1 page)
29 Apr 2009	288a	Secretary appointed miss sarah jane smith	(1 page)
28 Apr 2009	288b	Appointment terminated secretary richard woolley	(1 page)