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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)
22 Dec 2005 288b Director resigned
22 Dec 2005 288a New director appointed
21 Dec 2005 363s Return made up to 20/11/05; full list of members
  • 363(288) ‐ Director resigned
01 Jun 2005 AA Total exemption full accounts made up to 31 March 2005
24 Dec 2004 363s Return made up to 20/11/04; full list of members
14 May 2004 AA Total exemption full accounts made up to 31 March 2004
10 Dec 2003 363s Return made up to 20/11/03; full list of members
14 Jul 2003 AA Total exemption full accounts made up to 31 March 2003
14 Jul 2003 287 Registered office changed on 14/07/03 from: sailors bethel horatio street newcastle upon tyne NE1 2PE
29 Nov 2002 363s Return made up to 20/11/02; full list of members
20 May 2002 AA Total exemption full accounts made up to 31 March 2002
12 Dec 2001 363s Return made up to 20/11/01; full list of members
20 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
27 Nov 2000 363s Return made up to 20/11/00; full list of members
25 Jul 2000 AA Accounts made up to 31 March 2000
03 Dec 1999 363s Return made up to 20/11/99; full list of members
30 Oct 1999 395 Particulars of mortgage/charge
20 Aug 1999 AA Accounts made up to 31 March 1999
07 Jul 1999 MEM/ARTS Memorandum and Articles of Association
29 Jun 1999 288a New director appointed
21 Jun 1999 CERTNM Company name changed picture this computer graphics l imited\certificate issued on 22/06/99
28 Jan 1999 363a Return made up to 20/11/98; no change of members
30 Jul 1998 AA Accounts made up to 31 March 1998
12 Jan 1998 287 Registered office changed on 12/01/98 from: exchange,whitley rd benton newcastle upon tyne NE7 7XB
18 Nov 1997 363s Return made up to 20/11/97; no change of members