MICHAEL AMBROSE LIMITED

Company number 01602819

Date	Type	Description	View / Download
05 Sep 2012	TM01	Termination of appointment of Astrida Balodis as a director	(1 page)
02 Aug 2012	TM01	Termination of appointment of Michael Ambrose as a director	(1 page)
29 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(7 pages)
27 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
20 Jun 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(7 pages)
21 Apr 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
11 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(6 pages)
18 May 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
09 Oct 2009	CH01	Director's details changed for Miss Astrida Dagmara Balodis on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Michael James Watson on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Ian Walsh on 1 October 2009	(2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Michael Ambrose on 1 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Miss Astrida Dagmara Balodis on 1 October 2009	(1 page)
19 Jun 2009	363a	Return made up to 25/05/09; full list of members	(4 pages)
10 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
02 Jun 2008	363a	Return made up to 25/05/08; full list of members	(4 pages)
30 May 2008	190	Location of debenture register	(1 page)
30 May 2008	353	Location of register of members	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from 24 upper king street leicester LE1 6XE	(1 page)
08 May 2008	288c	Director's change of particulars / michael ambrose / 23/04/2008	(1 page)
22 Apr 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
19 Jun 2007	363s	Return made up to 25/05/07; no change of members 363(353) ‐ Location of register of members address changed	(8 pages)
16 May 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
17 Apr 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
26 Jul 2006	AA	Full accounts made up to 31 January 2006	(18 pages)