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AMBMEAD LIMITED

Company number 01153674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2011 AP01 Appointment of Mr Oliver Guy Blackaby as a director
09 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mrs Glenda Marlene Lucille Bailey as a director
19 Jul 2010 TM01 Termination of appointment of Peter Hayward as a director
29 Jun 2010 AA Accounts for a dormant company made up to 25 March 2010
06 Jan 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
06 Jan 2010 AD03 Register(s) moved to registered inspection location
06 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for Peter Francis Hayward on 5 January 2010
05 Jan 2010 CH01 Director's details changed for Brian Fitch on 5 January 2010
11 May 2009 288a Director appointed brian fitch
11 May 2009 AA Accounts for a dormant company made up to 25 March 2009
03 Jan 2009 363a Return made up to 07/12/08; full list of members
17 Jun 2008 288b Appointment terminated director gloria kirtland
14 Apr 2008 AA Accounts for a dormant company made up to 25 March 2008
02 Jan 2008 363s Return made up to 07/12/07; change of members
20 Dec 2007 AA Accounts for a dormant company made up to 25 March 2007
13 Mar 2007 288a New director appointed
19 Dec 2006 363s Return made up to 07/12/06; change of members
30 Nov 2006 287 Registered office changed on 30/11/06 from: 85 aldwick road bognor regis west sussex PO21 2NT
16 May 2006 AA Accounts for a dormant company made up to 25 March 2006
08 Feb 2006 363s Return made up to 07/12/05; full list of members
05 Dec 2005 AA Accounts for a dormant company made up to 25 March 2005
06 Jan 2005 363s Return made up to 07/12/04; full list of members
16 Nov 2004 288b Director resigned