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AMBION (EUROPE) LIMITED

Company number 04090796

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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)
10 Nov 2008 363a Return made up to 16/10/08; full list of members
05 Apr 2008 AA Full accounts made up to 30 June 2007
14 Nov 2007 363a Return made up to 16/10/07; full list of members
14 Nov 2007 288b Director resigned
13 Nov 2007 288b Director resigned
27 Feb 2007 288b Director resigned
22 Dec 2006 363a Return made up to 16/10/06; full list of members
07 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Acp chgdto 30/6 225 fi 25/09/06
07 Nov 2006 225 Accounting reference date extended from 31/12/06 to 30/06/07
23 May 2006 288a New secretary appointed
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
23 May 2006 288b Secretary resigned;director resigned
23 May 2006 288b Director resigned
23 May 2006 288a New director appointed
23 May 2006 288a New director appointed
24 Mar 2006 AA Full accounts made up to 31 December 2005
21 Nov 2005 363s Return made up to 16/10/05; full list of members
21 Oct 2005 AA Full accounts made up to 31 December 2004
04 Nov 2004 395 Particulars of mortgage/charge
22 Oct 2004 363s Return made up to 16/10/04; full list of members
15 Oct 2004 AA Full accounts made up to 31 December 2003
09 Jul 2004 288a New director appointed
24 Oct 2003 363s Return made up to 16/10/03; full list of members