AMICUS TECHNOLOGY LIMITED
Company number 04644235 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2013 | SAIL ADDRESS CHANGED FROM: · EMERALD HOUSE EAST STREET · EPSOM · SURREY · KT17 1HS · UNITED KINGDOM | View document |
| 10 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 23 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 17 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Feb 2013 | DIRECTOR APPOINTED MR JAMES WILLIAM EASTON | View document |
| 26 Feb 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 | View document |
| 20 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 11 Dec 2012 | CURREXT FROM 31/03/2013 TO 30/09/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY | View document |
| 3 Dec 2012 | ADOPT ARTICLES 23/11/2012 | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED MR MICHAEL ROBERT PARISH | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN GORDON | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN GORDON | View document |
| 22 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GARDNER | View document |
| 22 Nov 2012 | SECRETARY APPOINTED JONATHAN DAVID CALOW | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED ANDREW JAMES MACKENZIE PROSSER | View document |
| 22 Nov 2012 | DIRECTOR APPOINTED PAUL JUSTIN HUMPHREYS | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM TRINITY COURT BRUNEL ROAD TOTTON SOUTHAMPTON HAMPSHIRE SO40 3WX | View document |
| 26 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 25 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 11 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 13 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN NICHOLAS CHESTERFIELD GORDON / 01/06/2011 | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN NICHOLAS CHESTERFIELD GORDON / 01/06/2011 | View document |
| 30 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 26 Jul 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 26 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 24 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 17 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 14 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP GARDNER / 01/10/2009 | View document |
| 3 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS | View document |
| 5 Mar 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Sep 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 27 Sep 2007 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: THE AVENUE, SOUTHAMPTON, HAMPSHIRE, SO17 1XF | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 31 Jan 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 19 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 5 May 2006 | COMPANY NAME CHANGED WCI TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 05/05/06 | View document |
| 2 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2005 | DIRECTOR RESIGNED | View document |
| 23 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 May 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Mar 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 9 Jun 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | View document |
| 14 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2003 | SECRETARY RESIGNED | View document |
| 14 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Apr 2003 | 88(2)R · 2 pages | View document |
| 14 Apr 2003 | DIRECTOR RESIGNED | View document |
| 14 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | COMPANY NAME CHANGED RADIOALOFT LIMITED CERTIFICATE ISSUED ON 24/03/03 | View document |
| 24 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2003 | SECRETARY RESIGNED | View document |
| 24 Feb 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: MITCHELL LANE, BRISTOL, BS1 6BU | View document |
| 24 Feb 2003 | DIRECTOR RESIGNED | View document |
| 22 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |