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VAMPIRECORP LIMITED

Company number 07042955

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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)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
18 Sep 2013	AR01	Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 6	View PDF Annual return made up to 9 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 6 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 January 2013 GBP 6	View PDF Statement of capital following an allotment of shares on 25 January 2013 GBP 6 - link opens in a new window - 3 pages (3 pages)
22 Oct 2012	CERTNM	Company name changed ampcorp LTD\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution	View PDF Company name changed ampcorp LTD\certificate issued on 22/10/12 RES15 ‐ Change company name resolution on 2012-10-11 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
04 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
19 Apr 2011	AD01	Registered office address changed from Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 19 April 2011	View PDF Registered office address changed from Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 19 April 2011 - link opens in a new window - 1 page (1 page)
10 Jan 2011	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Jan 2011	CH01	Director's details changed for Andrew Michael Pike on 1 September 2010	View PDF Director's details changed for Andrew Michael Pike on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
25 Oct 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	View PDF Current accounting period extended from 31 October 2010 to 31 December 2010 - link opens in a new window - 1 page (1 page)
10 Sep 2010	AD01	Registered office address changed from 1 St. James Court Whitefriars Norwich Norfolk NR3 1RU on 10 September 2010	View PDF Registered office address changed from 1 St. James Court Whitefriars Norwich Norfolk NR3 1RU on 10 September 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	TM02	Termination of appointment of Maureen Pooley as a secretary	View PDF Termination of appointment of Maureen Pooley as a secretary - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	TM01	Termination of appointment of James Hunter as a director	View PDF Termination of appointment of James Hunter as a director - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	AP01	Appointment of Andrew Michael Pike as a director	View PDF Appointment of Andrew Michael Pike as a director - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	CERTNM	Company name changed friars 626 LIMITED\certificate issued on 22/10/09 CONNOT ‐	View PDF Company name changed friars 626 LIMITED\certificate issued on 22/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
22 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-16 - link opens in a new window - 1 page (1 page)
14 Oct 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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