AMPLIFON UNITED KINGDOM LIMITED

Company number 05803524

Date	Type	Description	View / Download
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)
07 Jan 2009	288a	Director appointed gilbert ferraroli	(1 page)
15 Jul 2008	363a	Return made up to 03/05/08; full list of members	(6 pages)
15 Jul 2008	288c	Director's change of particulars / andrew webb / 17/09/2007	(1 page)
07 Jan 2008	288b	Director resigned	(1 page)
31 Dec 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
25 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt as director 17/09/07
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Sep 2007	288a	New director appointed	(3 pages)
25 Sep 2007	288a	New director appointed	(3 pages)
28 Aug 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	288c	Secretary's particulars changed	(1 page)
18 Jun 2007	363a	Return made up to 03/05/07; full list of members	(5 pages)
02 Jun 2007	288b	Secretary resigned	(1 page)
02 Jun 2007	287	Registered office changed on 02/06/07 from: 21 holborn viaduct, london, EC1A 2DY	(1 page)
02 Jun 2007	288a	New secretary appointed	(2 pages)
17 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
12 Jul 2006	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
12 Jul 2006	88(2)R	Ad 30/06/06--------- £ si 25999999@1=25999999 £ ic 1/26000000	(2 pages)
12 Jul 2006	123	Nc inc already adjusted 30/06/06	(2 pages)
12 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities