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AMBU LIMITED

Company number 02727032

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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)
27 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
24 Jul 2010 CH01 Director's details changed for Ronald Keith Mccallum on 7 May 2004
11 Dec 2009 AA Full accounts made up to 30 September 2009
24 Jul 2009 363a Return made up to 29/06/09; no change of members
23 Dec 2008 288b Appointment terminated director kurt birk nielsen
23 Dec 2008 288a Director appointed lars marcher
19 Dec 2008 288c Secretary's change of particulars / paul morgan / 24/10/2008
01 Dec 2008 AA Full accounts made up to 30 September 2008
02 Sep 2008 363a Return made up to 29/06/08; no change of members
29 Aug 2008 AA Full accounts made up to 30 September 2007
21 Aug 2007 363s Return made up to 29/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
08 Mar 2007 AA Accounts for a small company made up to 30 September 2006
26 Sep 2006 288b Director resigned
26 Sep 2006 288a New director appointed
21 Sep 2006 363s Return made up to 29/06/06; full list of members
14 Mar 2006 AA Full accounts made up to 30 September 2005
30 Jul 2005 363s Return made up to 29/06/05; full list of members
03 Mar 2005 AA Full accounts made up to 30 September 2004
09 Nov 2004 288c Secretary's particulars changed
06 Jul 2004 363s Return made up to 29/06/04; full list of members
02 Apr 2004 AA Full accounts made up to 30 September 2003
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
19 Sep 2003 AUD Auditor's resignation