AMT-SYBEX HOLDINGS LIMITED

Company number NI025284

Date	Type	Description	View / Download
06 Jun 2014	TM01	Termination of appointment of Andrew Miller as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Paul Reynolds as a director	(1 page)
06 Jun 2014	AP01	Appointment of Mr Craig Hilton Rodgerson as a director	(2 pages)
06 Jun 2014	TM02	Termination of appointment of Paul Reynolds as a secretary	(1 page)
06 Jun 2014	AP01	Appointment of Mr Michael Patrick Collier as a director	(2 pages)
06 Jun 2014	AD01	Registered office address changed from Edgewater Office Park Edgewater Road Belfast BT3 9JQ on 6 June 2014	(1 page)
06 Jun 2014	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
06 Jun 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Stefan John Maynard as a director	(2 pages)
20 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders	(4 pages)
15 Nov 2013	AA	Full accounts made up to 31 January 2013	(13 pages)
21 Mar 2013	AP01	Appointment of Mr Andrew John Miller as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Pearse Mee as a director	(1 page)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 January 2012	(13 pages)
16 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
07 Nov 2011	AA	Full accounts made up to 31 January 2011	(26 pages)
27 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
04 Nov 2010	AA	Full accounts made up to 31 January 2010	(14 pages)
13 Apr 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
13 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
13 Apr 2010	AD02	Register inspection address has been changed	(1 page)
13 Apr 2010	CH03	Secretary's details changed for Paul Reynolds on 18 March 2010	(1 page)
12 Apr 2010	CH01	Director's details changed for Paul Reynolds on 18 March 2010	(2 pages)
12 Apr 2010	CH01	Director's details changed for Pearse Mee on 18 March 2010	(2 pages)