AMPLUS PROPERTY MANAGEMENT LIMITED

Company Documents

DateDescription
30/06/1330 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/06/1215 June 2012 Annual return made up to 30 March 2012 with full list of shareholders

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM TAXWISE BUILDINGS KENTON AVENUE LONDON MIDDLESEX UB1 3QG UNITED KINGDOM

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01/05/121 May 2012 REGISTERED OFFICE CHANGED ON 01/05/2012 FROM ALBANY HOUSE SUITE 404 REGENT STREET LONDON W1B 3HH

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1130 June 2011 Annual return made up to 30 March 2011 with full list of shareholders

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26/06/1026 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / LATIFA HAROUNI / 01/01/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLISON NATASHA WILLIAMSON / 01/01/2010

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18/05/1018 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MS ALLISON NATASHA WILLIAMSON / 01/01/2010

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18/05/1018 May 2010 Annual return made up to 30 March 2010 with full list of shareholders

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03/11/093 November 2009 DISS40 (DISS40(SOAD))

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01/11/091 November 2009 Annual accounts small company total exemption made up to 30 September 2008

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27/10/0927 October 2009 FIRST GAZETTE

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05/04/095 April 2009 RETURN MADE UP TO 30/03/09; NO CHANGE OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 30 September 2007

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20/11/0720 November 2007 RETURN MADE UP TO 20/09/07; NO CHANGE OF MEMBERS

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: G OFFICE CHANGED 18/07/07 THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 REGISTERED OFFICE CHANGED ON 27/06/06 FROM: G OFFICE CHANGED 27/06/06 57 WESTMORELAND ROAD LONDON SE17 2BT

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20/09/0520 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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