AMBIO LIMITED

Company number 03203131

Date	Type	Description	View / Download
03 Nov 2000	287	Registered office changed on 03/11/00 from: 2 lambseth street eye suffolk IP23 7AG	(1 page)
03 Nov 2000	288a	New secretary appointed	(2 pages)
02 Aug 2000	AA	Accounts for a small company made up to 30 November 1999	(5 pages)
16 Jun 2000	363s	Return made up to 23/05/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Oct 1999	AA	Accounts for a small company made up to 31 October 1998	(5 pages)
12 Oct 1999	225	Accounting reference date extended from 31/10/99 to 30/11/99	(1 page)
16 Jul 1999	363s	Return made up to 23/05/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Jun 1998	363s	Return made up to 23/05/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Mar 1998	AA	Accounts for a dormant company made up to 31 May 1997	(1 page)
19 Mar 1998	225	Accounting reference date extended from 31/05/98 to 31/10/98	(1 page)
13 Mar 1998	288b	Secretary resigned	(1 page)
04 Mar 1998	288a	New secretary appointed	(2 pages)
04 Mar 1998	287	Registered office changed on 04/03/98 from: 18 queen anne street london W1M 0HB	(1 page)
25 Nov 1997	288a	New director appointed	(2 pages)
09 Jun 1997	363a	Return made up to 23/05/97; full list of members	(6 pages)
28 Feb 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Feb 1997	287	Registered office changed on 28/02/97 from: 36 crewdson road london SW9 0LJ	(1 page)
03 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
26 Sep 1996	CERTNM	Company name changed orderaccent LIMITED\certificate issued on 27/09/96	(2 pages)
23 Sep 1996	288	New director appointed	(1 page)
23 Sep 1996	288	New secretary appointed;new director appointed	(1 page)
23 Sep 1996	287	Registered office changed on 23/09/96 from: 1 inter city house mitchell lane bristol BS1 6BU	(1 page)
23 Sep 1996	288	Secretary resigned	(2 pages)
23 Sep 1996	288	Director resigned	(2 pages)
23 May 1996	NEWINC	Incorporation	(9 pages)

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