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AMBA MEDICAL LIMITED

Company number 04717258

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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)
21 May 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
19 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
28 May 2010 AD02 Register inspection address has been changed
19 Jan 2010 TM02 Termination of appointment of Mark Slocombe as a secretary
23 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
09 Jun 2008 363a Return made up to 31/03/08; full list of members
02 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jun 2007 363s Return made up to 31/03/07; full list of members
  • 363(287) ‐ Registered office changed on 04/06/07
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
06 Sep 2006 CERTNM Company name changed P3 medical LIMITED\certificate issued on 06/09/06
11 Jul 2006 288b Director resigned
26 Jun 2006 363s Return made up to 31/03/06; full list of members
26 Jun 2006 288b Director resigned
26 Jun 2006 288b Secretary resigned
26 Jun 2006 288a New secretary appointed
12 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
10 May 2005 363s Return made up to 31/03/05; full list of members
01 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
28 Jun 2004 363s Return made up to 31/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2004 287 Registered office changed on 16/06/04 from: 1 concorde drive, 5C business centre, clevedon somerset BS21 6UH