AMURA TECHNOLOGIES LIMITED
Company number 03843539 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 Dec 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DFM LTD / 20/12/2013 | View document |
| 29 Nov 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 12 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Oct 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 14 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DFM LTD / 17/09/2010 | View document |
| 1 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 2 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUIS NISBET | View document |
| 2 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DANIEL JAMES WILLIAM ROACH / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GILBERT GOODMAN / 01/10/2009 | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BROWN / 01/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 17 September 2009 with full list of shareholders | View document |
| 15 Oct 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DFM LTD / 01/10/2009 | View document |
| 15 Oct 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM HIGHFIELD COURT CHURCH LANE MADINGLEY CAMBRIDGESHIRE CB3 8AG | View document |
| 2 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 7 May 2009 | APPOINTMENT TERMINATED DIRECTOR MANOJ RAMJEE | View document |
| 20 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 6 Oct 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 31 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 1 Apr 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | View document |
| 8 Mar 2007 | DIRECTOR RESIGNED | View document |
| 1 Mar 2007 | REGISTERED OFFICE CHANGED ON 01/03/07 FROM: G OFFICE CHANGED 01/03/07 HORIZON PARK BARTON ROAD COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB3 7AJ | View document |
| 24 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 2007 | DIRECTOR RESIGNED | View document |
| 16 Jan 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Sep 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 8 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 May 2006 | DIV 27/04/06 | View document |
| 21 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2006 | SECRETARY RESIGNED | View document |
| 27 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Jan 2006 | COMPANY NAME CHANGED PROTEOM LIMITED CERTIFICATE ISSUED ON 25/01/06 | View document |
| 4 Jan 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: G OFFICE CHANGED 04/01/06 BABRAHAM HALL BABRAHAM CAMBRIDGE CB2 4AT | View document |
| 29 Sep 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 14 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Apr 2005 | DIV 11/04/05 | View document |
| 28 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Apr 2005 | ALLOT&DISTRIBUTE NEWSH 11/04/05 | View document |
| 28 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Apr 2005 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Apr 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Apr 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2005 | DIV 11/04/05 | View document |
| 17 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 27 Oct 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 18 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jan 2004 | DIRECTOR RESIGNED | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2003 | RE DIRS OFFERS OR AGG 30/06/03 | View document |
| 23 Jul 2003 | NC INC ALREADY ADJUSTED 30/06/03 | View document |
| 23 Jul 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Jul 2003 | � NC 100000/10311980 30/ | View document |
| 23 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 10 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2003 | DIRECTOR RESIGNED | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 22 Nov 2002 | DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | REGISTERED OFFICE CHANGED ON 18/04/02 FROM: G OFFICE CHANGED 18/04/02 BABRAHAM SCIENCE PARK BABRAHAM CAMBRIDGE CB2 4AT | View document |
| 5 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2002 | DIRECTOR RESIGNED | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 25 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 25 Jan 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 7 Jan 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 22 May 2001 | RE GRANT 25/04/01 | View document |
| 22 May 2001 | RE GRANT 25/04/01 | View document |
| 22 May 2001 | RE GRANT 25/04/01 | View document |
| 16 Jan 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2001 | ADOPT ARTICLES 07/11/00 | View document |
| 2 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: G OFFICE CHANGED 19/09/00 THE GRANGE CHURCH STREET, GREAT SHELFORD CAMBRIDGE CAMBRIDGESHIRE CB2 5EL | View document |
| 8 Jun 2000 | RE:POS 1250 X10P/OPT AG 23/05/00 | View document |
| 20 Apr 2000 | ADOPTARTICLES05/04/00 | View document |
| 13 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1999 | SECRETARY RESIGNED | View document |
| 17 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |