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AMBIT NEW MEDIA (UK) LTD.

Company number 02203950

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
18 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
15 Dec 2011 AD02 Register inspection address has been changed from Qbdc Albion Row Newcastle upon Tyne Tyne & Wear NE6 1LL England
15 Dec 2011 AD01 Registered office address changed from Qbdc Albion Row Newcastle upon Tyne Tyne & Wear NE6 1LL England on 15 December 2011
16 Dec 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 AD01 Registered office address changed from Quayside Business Development Centre Albion Row Quayside Newcastle upon Tyne Tyne & Wear NE6 1LL on 15 December 2009
15 Dec 2009 AD02 Register inspection address has been changed
08 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
19 May 2009 MEM/ARTS Memorandum and Articles of Association
14 May 2009 CERTNM Company name changed ambit new media (newcastle) LTD.\certificate issued on 14/05/09
09 May 2009 288b Appointment terminated director and secretary neil armstrong
09 May 2009 288b Appointment terminated director kevin cantrell
05 Apr 2009 288a Director appointed mark silversides
08 Dec 2008 363a Return made up to 20/11/08; full list of members
20 Aug 2008 363s Return made up to 20/11/07; full list of members
18 Jun 2008 AA Total exemption full accounts made up to 31 March 2008
30 Aug 2007 AA Total exemption full accounts made up to 31 March 2007
10 Jan 2007 288c Secretary's particulars changed;director's particulars changed
10 Jan 2007 363a Return made up to 20/11/06; full list of members
13 Jun 2006 AA Total exemption full accounts made up to 31 March 2006