- Company Overview for AMBIT NEW MEDIA (UK) LTD. (02203950)
- Filing history for AMBIT NEW MEDIA (UK) LTD. (02203950)
- People for AMBIT NEW MEDIA (UK) LTD. (02203950)
- Charges for AMBIT NEW MEDIA (UK) LTD. (02203950)
- More for AMBIT NEW MEDIA (UK) LTD. (02203950)
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 |