AMPLEXUS LIMITED

Company Documents

DateDescription
23/01/1323 January 2013 Annual return made up to 23 January 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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22/02/1222 February 2012 Annual return made up to 23 January 2012 with full list of shareholders

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22/02/1222 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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21/02/1221 February 2012 SAIL ADDRESS CREATED

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21/02/1221 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES BAILEY / 01/07/2011

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/08/111 August 2011 REGISTERED OFFICE CHANGED ON 01/08/2011 FROM 37 MANOR ROAD COLCHESTER ESSEX CO3 3LX UK

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09/02/119 February 2011 Annual return made up to 23 January 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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18/02/1018 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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20/02/0920 February 2009 DIRECTOR APPOINTED MATTHEW BAILEY

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23/01/0923 January 2009 APPOINTMENT TERMINATED DIRECTOR JOHN CARTER

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23/01/0923 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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