AMBULINE LIMITED

Company number 02804070

Date	Type	Description	View / Download
17 Dec 2013	TM02	Termination of appointment of Elizabeth Davies as a secretary	(1 page)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 101	(3 pages)
27 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders	(6 pages)
23 Aug 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Removal of restriction of auth share cap 23/07/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Aug 2013	CH01	Director's details changed for Mr Richard Anthony Bowler on 16 August 2013	(2 pages)
16 Aug 2013	SH08	Change of share class name or designation	(2 pages)
26 Mar 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(6 pages)
22 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
30 Aug 2012	AA	Group of companies' accounts made up to 30 September 2011	(26 pages)
17 Jul 2012	AP01	Appointment of Jonathan Paul May as a director	(2 pages)
17 Jul 2012	AP01	Appointment of Mr Richard Anthony Bowler as a director	(2 pages)
17 Jul 2012	AP03	Appointment of Mrs Elizabeth Anne Davies as a secretary	(1 page)
17 Jul 2012	TM02	Termination of appointment of Paul Willetts as a secretary	(1 page)
17 Jul 2012	ANNOTATION	Rectified The TM01 was removed from the public register on 28/08/2012 as it was invalid or ineffective
17 Jul 2012	AD01	Registered office address changed from , 3Rd Floor Select House, Popes Lane, Oldbury, West Midlands, B69 4PA, England on 17 July 2012	(1 page)
25 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(4 pages)
25 Apr 2012	AD01	Registered office address changed from , Trigate Business Centre 210-222 Hagley Road West, Birmingham, West Midlands, B68 0NP on 25 April 2012	(1 page)
25 Apr 2012	CH01	Director's details changed for Dennis Richard Jones on 26 March 2012	(2 pages)
25 Apr 2012	CH01	Director's details changed for Mr Paul Nicholas Willetts on 26 March 2012	(2 pages)
25 Apr 2012	CH03	Secretary's details changed for Mr Paul Nicholas Willetts on 26 March 2012	(1 page)
20 Jul 2011	AA	Full accounts made up to 30 September 2010	(21 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(5 pages)
28 Jun 2010	AA	Accounts for a small company made up to 30 September 2009	(8 pages)