AMBEX GROUP LIMITED

Company number 02932412

Date	Type	Description	View / Download
22 Mar 2005	AA	Full accounts made up to 30 September 2004	(18 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: unit 27 cannon business park darkhouse lane coseley west midlands WV14 8XQ	(1 page)
11 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
11 Feb 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Nov 2004	AA	Full accounts made up to 27 September 2003	(18 pages)
13 Sep 2004	363s	Return made up to 04/05/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Sep 2004	288b	Director resigned	(1 page)
19 Aug 2004	288b	Director resigned	(1 page)
29 Jun 2004	395	Particulars of mortgage/charge	(5 pages)
04 Sep 2003	288a	New director appointed	(2 pages)
26 Aug 2003	363s	Return made up to 04/05/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
13 Aug 2003	288a	New director appointed	(2 pages)
14 Apr 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
13 Jan 2003	395	Particulars of mortgage/charge	(4 pages)
16 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
26 Oct 2002	288c	Director's particulars changed	(1 page)
04 Jul 2002	AA	Full accounts made up to 30 September 2001	(16 pages)
02 Jun 2002	363s	Return made up to 04/05/02; full list of members	(10 pages)
10 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Oct 2001	287	Registered office changed on 16/10/01 from: the sling dudley west midlands DY2 9AJ	(1 page)
04 Sep 2001	395	Particulars of mortgage/charge	(3 pages)

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