THE AMPHION GROUP LIMITED

Company number 05662199

Date	Type	Description	View / Download
16 Nov 2010	TM01	Termination of appointment of Roger Usher as a director	(2 pages)
16 Nov 2010	AP01	Appointment of Riaan Anthonie Bloem as a director	(3 pages)
02 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
10 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
24 Dec 2009	AR01	Annual return made up to 23 December 2009 with full list of shareholders	(7 pages)
23 Nov 2009	SH03	Purchase of own shares.	(1 page)
02 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
23 Jan 2009	363a	Return made up to 23/12/08; full list of members	(6 pages)
23 Jan 2009	288a	Secretary appointed peter young	(1 page)
23 Jan 2009	288b	Appointment terminated secretary william morrison	(1 page)
16 Jan 2009	288b	Appointment terminated director robert terry	(1 page)
07 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
03 Oct 2008	169	Gbp ic 258000/246000\18/08/08\gbp sr 12000@1=12000\	(1 page)
02 Sep 2008	288b	Appointment terminated director andrew ros	(1 page)
21 Jul 2008	288a	Director appointed sir malcolm rifkind	(2 pages)
07 Feb 2008	288a	New director appointed	(3 pages)
06 Feb 2008	288c	Director's particulars changed	(1 page)
06 Feb 2008	288c	Director's particulars changed	(1 page)
06 Feb 2008	363a	Return made up to 23/12/07; full list of members	(4 pages)
06 Feb 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Aug 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
23 May 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Feb 2007	363a	Return made up to 23/12/06; full list of members	(4 pages)
20 Dec 2006	88(2)R	Ad 03/10/06--------- £ si 12000@1=12000 £ ic 246000/258000	(2 pages)