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AMBRAFUND ADVISERS LIMITED

Company number 04099297

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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)
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Dec 2003 363s Return made up to 31/10/03; full list of members
05 Dec 2003 288b Director resigned
21 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
05 Feb 2003 AA Total exemption full accounts made up to 31 December 2001
20 Jan 2003 288c Director's particulars changed
18 Nov 2002 363s Return made up to 31/10/02; no change of members
20 Sep 2002 244 Delivery ext'd 3 mth 31/12/01
07 Dec 2001 363s Return made up to 31/10/01; full list of members
16 Aug 2001 88(2)R Ad 01/01/01--------- £ si 9@1=9 £ ic 1/10
16 Aug 2001 287 Registered office changed on 16/08/01 from: 10 moylan road london W6 8QB
16 Aug 2001 288a New director appointed
29 Dec 2000 288b Secretary resigned
29 Dec 2000 288b Director resigned
18 Dec 2000 MEM/ARTS Memorandum and Articles of Association
18 Dec 2000 225 Accounting reference date extended from 31/10/01 to 31/12/01
18 Dec 2000 287 Registered office changed on 18/12/00 from: 1 mitchell lane bristol BS1 6BU
18 Dec 2000 288a New secretary appointed
18 Dec 2000 288a New director appointed
05 Dec 2000 CERTNM Company name changed bandocean LIMITED\certificate issued on 06/12/00
31 Oct 2000 NEWINC Incorporation