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AMBIT NEW MEDIA LIMITED

Company number 03656017

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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)
16 Nov 2004 363s Return made up to 26/10/04; full list of members
27 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
10 Dec 2003 363s Return made up to 26/10/03; full list of members
10 Dec 2003 363(287) Registered office changed on 10/12/03
06 May 2003 AA Total exemption full accounts made up to 31 December 2002
30 Apr 2003 395 Particulars of mortgage/charge
07 Nov 2002 363s Return made up to 26/10/02; full list of members
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Oct 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
13 Nov 2001 363s Return made up to 26/10/01; full list of members
13 Nov 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
27 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
12 Mar 2001 288a New director appointed
27 Nov 2000 363s Return made up to 26/10/00; full list of members
25 Aug 2000 AA Full accounts made up to 31 December 1999
25 Aug 2000 225 Accounting reference date extended from 31/10/99 to 31/12/99
22 Aug 2000 MA Memorandum and Articles of Association
08 May 2000 88(2)R Ad 29/03/00--------- £ si 998@1=998 £ ic 2/1000
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association