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AMBIOS LIMITED

Company number 04185277

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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)
04 Apr 2006 363a Annual return made up to 22/03/06
04 Apr 2006 288c Director's particulars changed
04 May 2005 AA Total exemption full accounts made up to 31 December 2004
01 Apr 2005 363s Annual return made up to 22/03/05
17 Apr 2004 288a New director appointed
30 Mar 2004 363s Annual return made up to 22/03/04
18 Mar 2004 AA Total exemption full accounts made up to 31 December 2003
01 Dec 2003 225 Accounting reference date shortened from 30/04/04 to 31/12/03
08 Oct 2003 AA Total exemption full accounts made up to 30 April 2003
31 Mar 2003 363s Annual return made up to 22/03/03
  • 363(288) ‐ Director's particulars changed
27 Nov 2002 AA Total exemption full accounts made up to 30 April 2002
09 Aug 2002 288b Director resigned
09 Aug 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Apt member to company 30/07/02
03 Aug 2002 MEM/ARTS Memorandum and Articles of Association
03 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2002 363s Annual return made up to 22/03/02
08 Nov 2001 225 Accounting reference date extended from 31/03/02 to 30/04/02
22 Mar 2001 NEWINC Incorporation