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THE AMBIENT BRANDING COMPANY LIMITED

Company number 03425328

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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)
29 May 2013 AD01 Registered office address changed from Hillcroft Dartford Road Horton Kirby Kent DA4 9HX on 29 May 2013
17 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
02 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Aug 2010 CH01 Director's details changed for James Henry Doherty on 27 August 2010
31 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for James Henry Doherty on 27 August 2010
28 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Apr 2010 AA01 Previous accounting period extended from 31 August 2009 to 31 October 2009
30 Nov 2009 TM02 Termination of appointment of Mack Business Services Limited as a secretary
10 Sep 2009 363a Return made up to 27/08/09; full list of members
29 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Aug 2008 363a Return made up to 27/08/08; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
08 Oct 2007 363a Return made up to 27/08/07; full list of members
06 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
09 Oct 2006 363s Return made up to 27/08/06; full list of members
30 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
21 Sep 2005 363s Return made up to 27/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2005 AA Accounts for a dormant company made up to 31 August 2004
14 Sep 2004 363s Return made up to 27/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
23 Jan 2004 288c Director's particulars changed
14 Dec 2003 363s Return made up to 27/08/03; full list of members
  • 363(288) ‐ Director's particulars changed