AMBITION EUROPE LIMITED

Company number 02209437

Date	Type	Description	View / Download
29 Jul 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 29 July 2010	(1 page)
21 Apr 2010	CERTNM	Company name changed witan jardine holdings LIMITED\certificate issued on 21/04/10 RES15 ‐ Change company name resolution on 2010-04-16	(3 pages)
21 Apr 2010	CONNOT	Change of name notice	(2 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-05	(1 page)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
26 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-05	(1 page)
26 Mar 2010	CONNOT	Change of name notice	(2 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(7 pages)
10 Mar 2010	CH01	Director's details changed for Nicholas Martin Baillie Waterworth on 1 January 2010	(2 pages)
10 Mar 2010	CH01	Director's details changed for Paul Lyons on 1 January 2010	(2 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Dec 2009	CH03	Secretary's details changed for Jill Wall on 21 August 2009	(1 page)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(23 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
08 Jul 2009	288a	Director appointed guy nicholas day	(2 pages)
01 Jul 2009	288b	Appointment terminated director andrew winterburgh	(1 page)
23 Jun 2009	288a	Secretary appointed jill wall	(2 pages)
19 Jun 2009	288b	Appointment terminated director and secretary stephen perrin	(1 page)
05 Jun 2009	288a	Director appointed richard mckechnie taylor	(2 pages)
02 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(4 pages)
29 Apr 2009	363a	Return made up to 14/03/09; full list of members	(5 pages)
09 Feb 2009	225	Accounting reference date shortened from 21/01/2009 to 31/12/2008	(1 page)
27 Nov 2008	288b	Appointment terminated director victor cuthell	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from, carmelite, 50 victoria embankment, london, EC4Y 0DX	(1 page)