AMBA COMMERCIAL LTD.

Company number 01274955

Date	Type	Description	View / Download
06 Jul 2013	TM01	Termination of appointment of Vanessa Harwood-Whitcher as a director	(1 page)
25 Jun 2013	AP03	Appointment of Mrs Reeta Stokes as a secretary	(1 page)
25 Jun 2013	AP01	Appointment of Mr Leonard Edward Jones as a director	(2 pages)
11 Apr 2013	AA	Full accounts made up to 30 September 2012	(9 pages)
27 Nov 2012	AP01	Appointment of Ms Vanessa Frances Harwood-Whitcher as a director	(2 pages)
20 Nov 2012	AR01	Annual return made up to 26 October 2012 with full list of shareholders	(5 pages)
20 Nov 2012	TM01	Termination of appointment of Hilary Sears as a director	(1 page)
20 Nov 2012	TM01	Termination of appointment of Hilary Sears as a director	(1 page)
11 Apr 2012	AA	Full accounts made up to 30 September 2011	(9 pages)
28 Mar 2012	AD03	Register(s) moved to registered inspection location	(2 pages)
10 Nov 2011	AR01	Annual return made up to 26 October 2011 with full list of shareholders	(5 pages)
18 Oct 2011	AP04	Appointment of Sk Secretary Limited as a secretary	(2 pages)
18 Oct 2011	TM02	Termination of appointment of Christopher Balkwill as a secretary	(1 page)
11 Oct 2011	AD02	Register inspection address has been changed from 16 St Johns Lane London EC1M 9BS	(2 pages)
11 Oct 2011	AD02	Register inspection address has been changed	(2 pages)
02 Sep 2011	MISC	Section 516	(1 page)
12 Aug 2011	AA01	Current accounting period extended from 30 June 2011 to 30 September 2011	(1 page)
28 Mar 2011	AA	Total exemption full accounts made up to 30 June 2010	(10 pages)
08 Dec 2010	AR01	Annual return made up to 26 October 2010 with full list of shareholders	(5 pages)
12 Aug 2010	AP03	Appointment of Mr Christopher Russell Balkwill as a secretary	(2 pages)
12 Aug 2010	AP01	Appointment of Mr Christopher Russell Balkwill as a director	(2 pages)
27 Jul 2010	TM01	Termination of appointment of Jeanette Purcell as a director	(1 page)
27 Jul 2010	TM02	Termination of appointment of Jeanette Purcell as a secretary	(1 page)
10 Jan 2010	AA	Full accounts made up to 30 June 2009	(9 pages)
09 Dec 2009	AR01	Annual return made up to 26 October 2009 with full list of shareholders	(5 pages)