OPENAMPLIFY LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/1520 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/10/148 October 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SANJAY PARTHASARATHY |
| 08/10/148 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHAN HANSON |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 11/09/1311 September 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REDGRAVE / 31/05/2011 |
| 12/08/1312 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 09/08/139 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK REDGRAVE / 31/05/2011 |
| 27/07/1327 July 2013 | DISS40 (DISS40(SOAD)) |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 15/08/1215 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK REDGRAVE / 24/06/2012 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 02/08/112 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/02/119 February 2011 | DIRECTOR APPOINTED JOHAN MAGNUS HANSON |
| 09/02/119 February 2011 | DIRECTOR APPOINTED SANJAY PARTHASARATHY |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MICHAEL THOMAS PETIT |
| 07/02/117 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/02/117 February 2011 | COMPANY NAME CHANGED HAPAX LIMITED CERTIFICATE ISSUED ON 07/02/11 |
| 11/08/1011 August 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK REDGRAVE / 24/06/2010 |
| 19/07/1019 July 2010 | STRIKING OFF ACTION DISCONTINUED 29/06/10 |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 25/08/0925 August 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 24/06/07; NO CHANGE OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 05/05/065 May 2006 | DELIVERY EXT'D 3 MTH 30/06/05 |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/09/0523 September 2005 | NC INC ALREADY ADJUSTED 01/12/03 |
| 23/09/0523 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/08/0526 August 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | COMPANY NAME CHANGED MATCHPEARL LIMITED CERTIFICATE ISSUED ON 06/11/02 |
| 03/09/023 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0229 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 24/06/0224 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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