RFC AMBRIAN LIMITED

Company number 04236075

Date	Type	Description	View / Download
23 Sep 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
08 Jul 2009	88(2)	Capitals not rolled up	(1 page)
08 Jul 2009	363a	Return made up to 18/06/09; full list of members	(5 pages)
29 Apr 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
30 Jul 2008	88(2)	Ad 28/07/08\gbp si 5000000@1=5000000\gbp ic 3000000/8000000\	(2 pages)
29 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Jul 2008	363a	Return made up to 18/06/08; full list of members	(5 pages)
14 Apr 2008	288a	Director appointed david joseph nones nabarro	(2 pages)
28 Feb 2008	287	Registered office changed on 28/02/2008 from 2ND floor 8 angel court london EC2R 7HP	(1 page)
16 Oct 2007	288b	Director resigned	(1 page)
21 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
26 Jul 2007	363s	Return made up to 18/06/07; no change of members	(9 pages)
25 Jul 2007	288b	Director resigned	(1 page)
06 Jun 2007	395	Particulars of mortgage/charge	(4 pages)
23 Oct 2006	AA	Full accounts made up to 31 December 2005	(22 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
21 Aug 2006	288a	New director appointed	(2 pages)
23 Jun 2006	363s	Return made up to 18/06/06; full list of members	(8 pages)
08 Mar 2006	88(2)R	Ad 09/12/05--------- £ si 2831916@1=2831916 £ ic 168084/3000000	(2 pages)
20 Feb 2006	123	Nc inc already adjusted 01/12/05	(2 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006	288a	New director appointed	(1 page)
24 Jan 2006	288a	New director appointed	(1 page)

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