AMPLIFON LIMITED

Company number 01315581

Date	Type	Description	View / Download
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008	(2 pages)
11 Feb 2009	288b	Appointment terminate, director alessandro chiono logged form	(1 page)
10 Feb 2009	288b	Appointment terminated director alessandro chiono	(1 page)
07 Jan 2009	288a	Director appointed steven fleming	(1 page)
06 Jan 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
15 May 2008	363a	Return made up to 25/03/08; full list of members	(5 pages)
19 Feb 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
28 Aug 2007	288a	New director appointed	(3 pages)
11 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 May 2007	363a	Return made up to 25/03/07; full list of members	(5 pages)
25 May 2007	190	Location of debenture register	(1 page)
25 May 2007	353	Location of register of members	(1 page)
05 Apr 2007	288c	Director's particulars changed	(1 page)
29 Mar 2007	CERTNM	Company name changed sietech hearing LIMITED\certificate issued on 29/03/07	(2 pages)
23 Aug 2006	AA	Full accounts made up to 31 October 2005	(19 pages)
21 Aug 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
11 Jul 2006	AUD	Auditor's resignation	(1 page)
11 Jul 2006	288b	Director resigned	(1 page)
07 Jul 2006	363a	Return made up to 25/03/06; full list of members	(2 pages)
23 May 2006	288b	Director resigned	(2 pages)
23 May 2006	287	Registered office changed on 23/05/06 from: langley house styal road manchester M22 5WY	(1 page)
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 May 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)