AMPEROR RESEARCH LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/115 April 2011 FIRST GAZETTE

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20/01/1120 January 2011 APPOINTMENT TERMINATED, SECRETARY PAUL SHAW

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW

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26/08/1026 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/08/1026 August 2010 SAIL ADDRESS CHANGED FROM: C/O MAJORS 8 KING STREET HULL HU1 2JJ ENGLAND

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10/03/1010 March 2010 Annual return made up to 8 February 2010 with full list of shareholders

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08/03/108 March 2010 SAIL ADDRESS CREATED

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROCH CHAIN HO / 01/10/2009

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANK HERBERT / 01/10/2009

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SHAW / 01/10/2009

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08/03/108 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/01/106 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM 123 COTTINGHAM ROAD HULL HU5 2DH UNITED KINGDOM

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23/03/0923 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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20/01/0920 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/0914 January 2009 COMPANY NAME CHANGED MUVONICS LIMITED CERTIFICATE ISSUED ON 15/01/09

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/06/0820 June 2008 REGISTERED OFFICE CHANGED ON 20/06/08 FROM: GISTERED OFFICE CHANGED ON 20/06/2008 FROM THE HALL LAIRGATE BEVERLEY HULL EAST YORKSHIRE HU17 8HL

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03/03/083 March 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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02/04/072 April 2007 RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 LOCATION OF REGISTER OF MEMBERS

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/09/0628 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/03/0614 March 2006 RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM: G OFFICE CHANGED 12/08/05 12 YORK PLACE LEEDS LS1 2DS

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07/07/057 July 2005 NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/02/0522 February 2005 NEW DIRECTOR APPOINTED

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21/02/0521 February 2005 SECRETARY RESIGNED

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21/02/0521 February 2005 DIRECTOR RESIGNED

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08/02/058 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/02/058 February 2005 Incorporation

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