AMSOURCE TECHNOLOGY LIMITED

Company number 07298917

Date	Type	Description	View / Download
11 Nov 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	(4 pages)
21 Jul 2014	AD01	Registered office address changed from Central House 47 St. Pauls Street Leeds LS1 2TE to Third Floor, 10 South Parade Leeds LS1 5QS on 21 July 2014	(1 page)
07 May 2014	MR01	Registration of charge 072989170002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(21 pages)
28 Apr 2014	AP01	Appointment of Mrs Lisa Jane Maeer as a director ANNOTATION Clarification a second filed AP01 was registered on 23/06/23	(3 pages)
31 Mar 2014	SH06	Cancellation of shares. Statement of capital on 31 March 2014 GBP 95	(4 pages)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 27 March 2014 GBP 100	(4 pages)
31 Mar 2014	SH03	Purchase of own shares.	(3 pages)
07 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
15 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(4 pages)
15 Jul 2013	CH01	Director's details changed for Mr Andrew David Maeer on 1 January 2013	(2 pages)
21 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
20 Aug 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
11 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(4 pages)
31 May 2011	SH08	Change of share class name or designation	(3 pages)
31 May 2011	SH10	Particulars of variation of rights attached to shares	(1 page)
31 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(15 pages)
19 May 2011	SH01	Statement of capital following an allotment of shares on 4 May 2011 GBP 100	(3 pages)
20 Aug 2010	AD01	Registered office address changed from 18 Gate House Court Woodlesford Leeds LS26 8WR England on 20 August 2010	(1 page)
04 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
29 Jun 2010	NEWINC	Incorporation	(22 pages)