AMBIENT PLANET LIMITED

Company number 04123993

Date	Type	Description	View / Download
23 Dec 2008	287	Registered office changed on 23/12/2008 from middlesex house cleveland street london W1T 4JE	(1 page)
23 Dec 2008	288c	Director's change of particulars / alan greaney / 15/09/2007	(1 page)
14 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(6 pages)
26 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
24 Sep 2007	287	Registered office changed on 24/09/07 from: c/o media initiatives group elsley court 20-22 great titchfield street london W1W 8BF	(1 page)
06 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
11 Jan 2007	363a	Return made up to 08/12/06; full list of members	(2 pages)
27 Apr 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
19 Dec 2005	363s	Return made up to 08/12/05; full list of members	(7 pages)
13 Sep 2005	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
01 Feb 2005	363s	Return made up to 08/12/04; full list of members	(7 pages)
02 Nov 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
12 Jan 2004	363s	Return made up to 08/12/03; no change of members 363(287) ‐ Registered office changed on 12/01/04	(7 pages)
04 Nov 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
29 Jul 2003	287	Registered office changed on 29/07/03 from: 41-42 eastcastle street london	(1 page)
12 Apr 2003	AA	Full accounts made up to 31 December 2001	(12 pages)
09 Jan 2003	363s	Return made up to 08/12/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
29 Mar 2002	363s	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
13 Dec 2000	288a	New secretary appointed;new director appointed	(3 pages)
13 Dec 2000	288a	New director appointed	(3 pages)
13 Dec 2000	287	Registered office changed on 13/12/00 from: 83 leonard street london EC2A 4QS	(1 page)
08 Dec 2000	NEWINC	Incorporation	(16 pages)