AMPEROR RESEARCH LIMITED
Company Documents
Date | Description |
---|---|
17/05/1117 May 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
05/04/115 April 2011 | FIRST GAZETTE |
20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL SHAW |
14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW |
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 |
26/08/1026 August 2010 | SAIL ADDRESS CHANGED FROM: C/O MAJORS 8 KING STREET HULL HU1 2JJ ENGLAND |
10/03/1010 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
08/03/108 March 2010 | SAIL ADDRESS CREATED |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROCH CHAIN HO / 01/10/2009 |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANK HERBERT / 01/10/2009 |
08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SHAW / 01/10/2009 |
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 |
06/01/106 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
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 |
23/03/0923 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
20/01/0920 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
14/01/0914 January 2009 | COMPANY NAME CHANGED MUVONICS LIMITED CERTIFICATE ISSUED ON 15/01/09 |
30/12/0830 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
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 |
03/03/083 March 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
16/11/0716 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
02/04/072 April 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
02/04/072 April 2007 | LOCATION OF REGISTER OF MEMBERS |
28/09/0628 September 2006 | NEW SECRETARY APPOINTED |
28/09/0628 September 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
14/03/0614 March 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
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 |
07/07/057 July 2005 | NEW DIRECTOR APPOINTED |
22/02/0522 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
21/02/0521 February 2005 | SECRETARY RESIGNED |
21/02/0521 February 2005 | DIRECTOR RESIGNED |
08/02/058 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/02/058 February 2005 | Incorporation |
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