AMT-SYBEX LIMITED

Company number 03036807

Date	Type	Description	View / Download
28 Feb 2017	TM01	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017	(1 page)
07 Feb 2017	AP01	Appointment of James Cowan as a director on 26 January 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
09 Dec 2016	AP01	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016	(2 pages)
06 Dec 2016	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
22 Sep 2016	TM01	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016	(2 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100,002	(7 pages)
22 Sep 2015	AP01	Appointment of Mr Jamie Leigh Radford as a director on 3 September 2015	(2 pages)
22 Sep 2015	TM01	Termination of appointment of Michael Patrick Collier as a director on 3 September 2015	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100,002	(7 pages)
05 Nov 2014	SH08	Change of share class name or designation	(2 pages)
05 Nov 2014	MISC	Aud res	(1 page)
04 Nov 2014	MISC	Section 519	(1 page)
21 Oct 2014	CH01	Director's details changed for Mr Stefan John Maynard on 6 October 2014	(2 pages)
02 Sep 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
31 Jul 2014	AA	Full accounts made up to 31 January 2014	(18 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
18 Jun 2014	SH08	Change of share class name or designation	(2 pages)
06 Jun 2014	TM01	Termination of appointment of a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of a director	(1 page)
06 Jun 2014	AP01	Appointment of Mr Stefan John Maynard as a director	(2 pages)