AMPLIFON UNITED KINGDOM LIMITED filing history - Find and update company information

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AMPLIFON UNITED KINGDOM LIMITED

Company number 05803524

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
15 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
26 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	View PDF Annual return made up to 3 May 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 May 2010	CH01	Director's details changed for Mr Andrew Raymond Webb on 1 October 2009	View PDF Director's details changed for Mr Andrew Raymond Webb on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
20 May 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 May 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
23 Feb 2010	CH01	Director's details changed for Steven Fleming on 1 October 2009	View PDF Director's details changed for Steven Fleming on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Gilbert Ferraroli on 1 October 2009	View PDF Director's details changed for Gilbert Ferraroli on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH01	Director's details changed for Franco Moscetti on 1 October 2009	View PDF Director's details changed for Franco Moscetti on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
23 Feb 2010	CH03	Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009	View PDF Secretary's details changed for Mr Andrew Raymond Webb on 1 October 2009 - link opens in a new window - 1 page (1 page)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 17 pages (17 pages)
24 Sep 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
24 Sep 2009	123	Nc inc already adjusted 31/10/08	View PDF Nc inc already adjusted 31/10/08 - link opens in a new window - 1 page (1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 31/10/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES13 ‐ Conflict of interest 31/10/2008 RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 May 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
19 May 2009	363a	Return made up to 03/05/09; full list of members	View PDF Return made up to 03/05/09; full list of members - link opens in a new window - 6 pages (6 pages)
15 May 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
15 May 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Accept resignation of dir 31/12/2008	View PDF Resolutions RES13 ‐ Accept resignation of dir 31/12/2008 - link opens in a new window - 2 pages (2 pages)

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