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AMBIO LIMITED

Company number 03203131

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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)
24 Jul 2009 288a Director appointed mr benedict michael gummer
23 Jul 2009 288b Appointment terminated director david burke
05 Jun 2009 363a Return made up to 23/05/09; full list of members
05 Jun 2009 190 Location of debenture register
05 Jun 2009 353 Location of register of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from 46 queen annes gate london SW1H 9AU
06 May 2009 AA Total exemption full accounts made up to 30 November 2008
06 Jun 2008 AA Total exemption full accounts made up to 30 November 2007
29 May 2008 363a Return made up to 23/05/08; full list of members
29 May 2007 363a Return made up to 23/05/07; full list of members
02 Feb 2007 AA Total exemption full accounts made up to 30 November 2006
24 May 2006 363a Return made up to 23/05/06; full list of members
27 Mar 2006 AA Total exemption full accounts made up to 30 November 2005
04 Jul 2005 363a Return made up to 23/05/05; full list of members
14 Apr 2005 AA Total exemption full accounts made up to 30 November 2004
29 Jun 2004 AA Total exemption full accounts made up to 30 November 2003
28 May 2004 363s Return made up to 23/05/04; full list of members
26 Mar 2004 288b Director resigned
05 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
15 Jul 2003 363s Return made up to 23/05/03; full list of members
03 Oct 2002 AA Total exemption full accounts made up to 30 November 2001
29 May 2002 363s Return made up to 23/05/02; full list of members
31 Jul 2001 AA Total exemption full accounts made up to 30 November 2000
04 Jun 2001 363s Return made up to 23/05/01; full list of members
27 Dec 2000 288b Secretary resigned