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AMBA DEFENCE SOLUTIONS LTD

Company number 04223880

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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)
05 Mar 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
17 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/03/07
02 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
28 Jun 2006 363a Return made up to 29/05/06; full list of members
09 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Jun 2005 288b Director resigned
13 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director resigned
04 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
02 Jul 2004 363s Return made up to 29/05/04; full list of members
02 Jul 2003 363s Return made up to 29/05/03; full list of members
03 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Jun 2002 363s Return made up to 29/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 88(2)R Ad 29/05/01-20/09/01 £ si 2@1=2 £ ic 1/3
16 Apr 2002 225 Accounting reference date extended from 31/05/02 to 30/09/02
02 Oct 2001 288a New director appointed
24 Aug 2001 395 Particulars of mortgage/charge
06 Jun 2001 288b Director resigned
06 Jun 2001 288b Secretary resigned
06 Jun 2001 287 Registered office changed on 06/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New director appointed
06 Jun 2001 288a New secretary appointed
29 May 2001 NEWINC Incorporation