AMPERE LEGACY IM LTD

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Company Documents

DateDescription
18/02/1618 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/03/155 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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09/07/149 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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09/07/149 July 2014 REGISTERED OFFICE CHANGED ON 09/07/2014 FROM
CENTRAL POINT 45 BEECH STREET
BISHOPSGATE
LONDON
EC2Y 8AD
ENGLAND

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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13/06/1413 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/11/1329 November 2013 REGISTERED OFFICE CHANGED ON 29/11/2013 FROM
EVERLAST HOUSE 1 CRANBROOK LANE
NEW SOUTHGATE
LONDON
N11 1PF
ENGLAND

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 June 2012

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24/07/1324 July 2013 DISS40 (DISS40(SOAD))

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23/07/1323 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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02/07/132 July 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS OLGA YAGOLNIK / 08/04/2013

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26/11/1226 November 2012 REGISTERED OFFICE CHANGED ON 26/11/2012 FROM 36 SPITAL SQUARE 4TH FLOOR LONDON UK E1 6DY UNITED KINGDOM

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14/08/1214 August 2012 Annual return made up to 30 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/02/1216 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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30/06/1130 June 2011 Annual return made up to 30 June 2011 with full list of shareholders

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02/07/102 July 2010 DIRECTOR APPOINTED MRS OLGA YAGOLNIK

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30/06/1030 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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