AMBIENT BIOMASS LIMITED

Company number 03890940

Date	Type	Description	View / Download
17 Dec 2004	287	Registered office changed on 17/12/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6HL	(1 page)
24 Sep 2004	288a	New director appointed	(3 pages)
21 Sep 2004	288b	Director resigned	(1 page)
06 Sep 2004	363s	Return made up to 30/08/04; full list of members	(7 pages)
17 Aug 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
02 Jul 2004	288b	Director resigned	(1 page)
16 Jun 2004	287	Registered office changed on 16/06/04 from: 2ND floor the malt building wilderspool park greenalls avenue warrington cheshire WA4 6RH	(1 page)
07 May 2004	288a	New director appointed	(2 pages)
30 Dec 2003	363s	Return made up to 09/12/03; full list of members	(7 pages)
21 Oct 2003	288a	New director appointed	(3 pages)
15 Oct 2003	288b	Director resigned	(1 page)
11 Sep 2003	288b	Secretary resigned	(1 page)
01 Sep 2003	288a	New secretary appointed	(2 pages)
28 Aug 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
28 Aug 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
23 May 2003	287	Registered office changed on 23/05/03 from: 2 temple back east temple quay bristol BS1 6EG	(1 page)
02 May 2003	363a	Return made up to 09/12/02; full list of members	(5 pages)
02 May 2003	288c	Secretary's particulars changed	(1 page)
19 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors 24/02/03	(1 page)
19 Mar 2003	AUD	Auditor's resignation	(1 page)
09 Jan 2003	288a	New director appointed	(2 pages)
19 Nov 2002	288a	New director appointed	(2 pages)
19 Nov 2002	288b	Director resigned	(1 page)
29 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
29 Aug 2002	288b	Director resigned	(1 page)

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