AMT-SYBEX LIMITED

Company number 03036807

Date	Type	Description	View / Download
06 Jun 2014	AP01	Appointment of Mr Craig Hilton Rodgerson as a director	(2 pages)
06 Jun 2014	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
06 Jun 2014	AP01	Appointment of Mr Michael Patrick Collier as a director	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Michael Duggan as a director	(1 page)
06 Jun 2014	TM01	Termination of appointment of Andrew Hamlyn as a director	(1 page)
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	TM01	Termination of appointment of Brian Mitchell as a director	(1 page)
06 Jun 2014	AD01	Registered office address changed from Spirella Building Bridge Road Letchworth Hertfordshire SG6 4ET on 6 June 2014	(1 page)
06 Jun 2014	TM01	Termination of appointment of Paraic Williams as a director	(1 page)
06 Jun 2014	TM02	Termination of appointment of Timothy Gillott as a secretary	(1 page)
06 Jun 2014	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
06 Jun 2014	TM01	Termination of appointment of Gordon Brown as a director	(1 page)
27 May 2014	TM01	Termination of appointment of Brian Miller as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Leslie Dawson as a director	(1 page)
07 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2014	(24 pages)
27 Mar 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 100,002 ANNOTATION A Second Filed AR01 is registered on 07/05/2014	(11 pages)
19 Nov 2013	AA	Full accounts made up to 31 January 2013	(20 pages)
05 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(10 pages)
21 Mar 2013	AP01	Appointment of Mr Gordon Campbell Brown as a director	(2 pages)
21 Mar 2013	TM01	Termination of appointment of Pearse Mee as a director	(1 page)
20 Nov 2012	AP01	Appointment of Mr Leslie William Dawson as a director	(2 pages)
18 Oct 2012	TM01	Termination of appointment of Steven Norris as a director	(1 page)
20 Sep 2012	AA	Full accounts made up to 31 January 2012	(19 pages)
18 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(11 pages)