AMBIO LIMITED

Company number 03203131

Date	Type	Description	View / Download
11 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
05 Jun 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 999	(4 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
29 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	(4 pages)
29 May 2013	CH01	Director's details changed for Mrs Charlotte Diana Dyson on 24 May 2012	(2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(3 pages)
28 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	(4 pages)
28 Feb 2012	TM01	Termination of appointment of Benedict Gummer as a director	(1 page)
28 Feb 2012	AP01	Appointment of Mr Adrian Christian Gahan as a director	(2 pages)
28 Feb 2012	AP01	Appointment of Mr Christopher Archer as a director	(2 pages)
01 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(8 pages)
26 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	(3 pages)
26 May 2011	AD01	Registered office address changed from 46 Queen Anne's Gate London SW1H 9AP United Kingdom on 26 May 2011	(1 page)
26 May 2011	CH01	Director's details changed for Mr Benedict Michael Gummer on 6 May 2010	(2 pages)
02 Jul 2010	AA	Total exemption full accounts made up to 30 September 2009	(8 pages)
24 May 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	(4 pages)
24 May 2010	AD01	Registered office address changed from 46 Queen Anne's Gate London London SW1H 9AP England on 24 May 2010	(1 page)
24 May 2010	CH01	Director's details changed for Mr Benedict Michael Gummer on 23 May 2010	(2 pages)
24 May 2010	CH03	Secretary's details changed for Mr Christopher Archer on 23 May 2010	(1 page)
24 May 2010	CH01	Director's details changed for Mrs Charlotte Diana Dyson on 23 May 2010	(2 pages)
28 Oct 2009	AA01	Previous accounting period shortened from 30 November 2009 to 30 September 2009	(1 page)
16 Sep 2009	288a	Director appointed mrs charlotte diana dyson	(1 page)
16 Sep 2009	288a	Secretary appointed mr christopher archer	(1 page)
16 Sep 2009	288b	Appointment terminated director john gummer	(1 page)
16 Sep 2009	288b	Appointment terminated secretary michael king	(1 page)

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