AMT-SYBEX (NI) LIMITED

Company number NI024104

Date	Type	Description	View / Download
19 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidation 15/05/2014 RES12 ‐ Resolution of varying share rights or name	(12 pages)
06 Jun 2014	AD01	Registered office address changed from Edgewater Office Park Edgewater Road Belfast BT3 9JQ on 6 June 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Gordon Brown as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Paul Reynolds as a director	(1 page)
06 Jun 2014	AP01	Appointment of Mr Michael Patrick Collier as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Andrew Miller as a director	(1 page)
06 Jun 2014	TM02	Termination of appointment of Paul Reynolds as a secretary	(1 page)
06 Jun 2014	AP01	Appointment of Mr Stefan John Maynard as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Craig Hilton Rodgerson as a director	(2 pages)
06 Jun 2014	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
06 Jun 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
08 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 December 2013	(17 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders ANNOTATION A second filed AR01 annual return made up to 31/12/2013 was registered on 08/05/2014.	(5 pages)
15 Nov 2013	AA	Full accounts made up to 31 January 2013	(12 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 January 2012	(12 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
10 Nov 2011	AA	Full accounts made up to 31 January 2011	(24 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
27 Jan 2011	CH01	Director's details changed for Mr Paul Reynolds on 27 January 2011	(2 pages)
27 Jan 2011	CH01	Director's details changed for Andrew Miller on 27 January 2011	(2 pages)
27 Jan 2011	CH03	Secretary's details changed for Mr Paul Reynolds on 27 January 2011	(1 page)
27 Jan 2011	CH01	Director's details changed for Gordon Campbell Brown on 27 January 2011	(2 pages)
04 Nov 2010	AA	Full accounts made up to 31 January 2010	(17 pages)
08 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(16 pages)

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