AMBA DEFENCE SOLUTIONS LTD

Company number 04223880

Date	Type	Description	View / Download
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(9 pages)
11 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
01 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(7 pages)
01 Jun 2010	CH01	Director's details changed for Stephen James Gainford on 24 May 2010	(2 pages)
20 Oct 2009	AUD	Auditor's resignation	(1 page)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
12 Jun 2009	363a	Return made up to 29/05/09; full list of members	(5 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
24 Sep 2008	288a	Secretary appointed mr nicholas paul mearing-smith	(2 pages)
24 Sep 2008	288a	Director appointed mr nicholas paul mearing-smith	(2 pages)
24 Sep 2008	288b	Appointment terminated secretary andrew godfrey	(1 page)
30 May 2008	363a	Return made up to 29/05/08; full list of members	(4 pages)
31 Jan 2008	288a	New secretary appointed	(1 page)
31 Jan 2008	288b	Secretary resigned	(1 page)
24 Oct 2007	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
20 Jun 2007	363a	Return made up to 29/05/07; full list of members	(3 pages)
20 Jun 2007	288c	Director's particulars changed	(1 page)
01 Jun 2007	288a	New secretary appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288b	Secretary resigned	(1 page)
30 Apr 2007	287	Registered office changed on 30/04/07 from: beechfield house 38 west bar banbury oxfordshire OX16 9RX	(1 page)

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