AMBA DEFENCE SOLUTIONS LTD

Company number 04223880

Date	Type	Description	View / Download
10 Jun 2013	CH01	Director's details changed for Mr Shires Crichton on 27 March 2013	(2 pages)
10 Jun 2013	AD02	Register inspection address has been changed	(1 page)
07 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
07 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
30 Apr 2013	AUD	Auditor's resignation	(1 page)
28 Mar 2013	TM01	Termination of appointment of Ian Selby as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Stuart Fowler as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Peter Fowler as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Russell Gainford as a director	(1 page)
28 Mar 2013	AD01	Registered office address changed from Westminster House Blacklocks Hill Banbury Oxfordshire OX17 2BS on 28 March 2013	(1 page)
28 Mar 2013	TM01	Termination of appointment of Roger Worrall as a director	(1 page)
11 Dec 2012	TM01	Termination of appointment of Stephen Gainford as a director	(1 page)
11 Dec 2012	AP01	Appointment of Mr Shires Crichton as a director	(2 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
18 Jul 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(5 pages)
18 Jul 2012	CH01	Director's details changed for Mr Roger William Worrall on 31 December 2011	(2 pages)
17 Jul 2012	CH01	Director's details changed for Mr Peter Donald Fowler on 31 December 2011	(2 pages)
17 Jul 2012	TM01	Termination of appointment of Nicholas Mearing-Smith as a director	(1 page)
17 Jul 2012	AP01	Appointment of Mr Ian Robert Selby as a director	(2 pages)
17 Jul 2012	CH01	Director's details changed for Stuart Peter Fowler on 1 January 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Stephen James Gainford on 1 January 2012	(2 pages)
17 Jul 2012	TM02	Termination of appointment of Nicholas Mearing-Smith as a secretary	(1 page)
17 Jul 2012	CH01	Director's details changed for Russell William Gainford on 31 December 2011	(2 pages)
24 Nov 2011	CERTNM	Company name changed rms integrated solutions LTD\certificate issued on 24/11/11 RES15 ‐ Change company name resolution on 2011-11-23 NM01 ‐ Change of name by resolution	(3 pages)
27 Jun 2011	AA	Full accounts made up to 31 December 2010	(13 pages)

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