AMBON BROKERS LIMITED

Company number 03575050

Date	Type	Description	View / Download
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 163,333	(3 pages)
05 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(10 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
08 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
01 Jul 2009	363a	Return made up to 03/06/09; full list of members	(4 pages)
01 Jul 2009	190	Location of debenture register	(1 page)
01 Jul 2009	287	Registered office changed on 01/07/2009 from 10TH floor 3 hardman street spinningfields manchester M3 3HR	(1 page)
01 Jul 2009	353	Location of register of members	(1 page)
06 Jun 2009	288a	Secretary appointed keely dalfen	(1 page)
06 Jun 2009	288b	Appointment terminated secretary cobbetts (secretarial) LIMITED	(1 page)
06 Jun 2009	287	Registered office changed on 06/06/2009 from 3 minster court mincing lane london EC3R 7DD	(1 page)
27 Feb 2009	CERTNM	Company name changed alec finch (london) LIMITED\certificate issued on 27/02/09	(3 pages)
11 Feb 2009	288a	Director appointed robert finch	(2 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(20 pages)
06 Aug 2008	353	Location of register of members	(1 page)
06 Aug 2008	363a	Return made up to 03/06/08; full list of members	(4 pages)
04 Aug 2008	288a	Secretary appointed cobbetts (secretarial) LIMITED	(1 page)
04 Aug 2008	288b	Appointment terminated secretary simon worrall	(1 page)
12 Jun 2008	287	Registered office changed on 12/06/2008 from sussex house 83 - 85 mosley street manchester M2 3LG	(1 page)
09 Jun 2008	288b	Appointment terminated director simon worrall	(1 page)
09 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(20 pages)
21 Nov 2007	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)

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