AMPLEC LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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22/11/1322 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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19/02/1319 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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19/12/1219 December 2012 Annual return made up to 11 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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05/07/125 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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21/12/1121 December 2011 Annual return made up to 11 November 2011 with full list of shareholders

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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24/11/1024 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/11/0919 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 October 2008

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02/12/082 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 21-22 PARK WAY NEWBURY BERKSHIRE RG14 1EE

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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02/12/072 December 2007 ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/10/07

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27/11/0727 November 2007 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 50 HIGH STREET HUNGERFORD BERKS RG17 0NE

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11/07/0611 July 2006 COMPANY NAME CHANGED ADAPTNET LIMITED CERTIFICATE ISSUED ON 11/07/06

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10/07/0610 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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16/01/0616 January 2006 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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09/12/049 December 2004 NEW SECRETARY APPOINTED

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09/12/049 December 2004 NEW DIRECTOR APPOINTED

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12/11/0412 November 2004 SECRETARY RESIGNED

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12/11/0412 November 2004 DIRECTOR RESIGNED

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11/11/0411 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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