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ABERTAWE INVESTMENTS LIMITED

Company number 04582892

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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)
12 Mar 2007 288c Director's particulars changed
26 Oct 2006 AA Full accounts made up to 30 June 2005
27 Apr 2006 288c Secretary's particulars changed
05 Apr 2006 363a Return made up to 31/03/06; full list of members
13 Sep 2005 288c Director's particulars changed
25 Aug 2005 AA Total exemption full accounts made up to 31 December 2004
09 Jul 2005 225 Accounting reference date shortened from 31/12/05 to 30/06/05
22 Apr 2005 363s Return made up to 31/03/05; full list of members
22 Apr 2005 363(288) Secretary's particulars changed
23 Feb 2005 CERTNM Company name changed ambarella LIMITED\certificate issued on 23/02/05
24 Dec 2004 288b Director resigned
24 Dec 2004 288b Secretary resigned
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New secretary appointed
17 Dec 2004 287 Registered office changed on 17/12/04 from: beauford court 30 monmouth street bath BA1 2BW
17 Apr 2004 AA Full accounts made up to 31 December 2003
08 Apr 2004 363s Return made up to 31/03/04; full list of members
09 Dec 2003 363s Return made up to 06/11/03; full list of members
09 Dec 2003 363(287) Registered office changed on 09/12/03
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution