AMBITION EUROPE LIMITED

Company number 02209437

Date	Type	Description	View / Download
19 Nov 2008	AA	Full accounts made up to 21 January 2008	(31 pages)
21 Apr 2008	363a	Return made up to 14/03/08; full list of members	(8 pages)
06 Feb 2008	225	Accounting reference date extended from 31/07/07 to 21/01/08	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	288a	New director appointed	(2 pages)
06 Feb 2008	287	Registered office changed on 06/02/08 from: 13 southampton place, london, WC1A 2AJ	(1 page)
29 Jan 2008	395	Particulars of mortgage/charge	(7 pages)
28 Jan 2008	88(2)R	Ad 21/01/08--------- £ si 5900@.01=59 £ ic 9276/9335	(2 pages)
25 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Dec 2007	AUD	Auditor's resignation	(1 page)
11 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee/debenture 05/12/07
11 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Dirs appt 03/12/07
11 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
11 Dec 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(10 pages)
30 Aug 2007	CERT15	Certificate of reduction of issued capital	(1 page)
24 Aug 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
15 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Re agreements/buy back 31/07/07	(7 pages)
05 Apr 2007	AA	Accounts for a medium company made up to 31 July 2006	(20 pages)
26 Mar 2007	363a	Return made up to 14/03/07; full list of members	(4 pages)
26 Mar 2007	287	Registered office changed on 26/03/07 from: 13 southampton place, london, WC1A 2AL	(1 page)