- Company Overview for AMBION (EUROPE) LIMITED (04090796)
- Filing history for AMBION (EUROPE) LIMITED (04090796)
- People for AMBION (EUROPE) LIMITED (04090796)
- Charges for AMBION (EUROPE) LIMITED (04090796)
- Insolvency for AMBION (EUROPE) LIMITED (04090796)
- More for AMBION (EUROPE) LIMITED (04090796)
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
|
|
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 |