AMBE MEDICAL LTD

Company number 04792844

Date	Type	Description	View / Download
09 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages) Download iXBRL
08 Jan 2016	TM01	Termination of appointment of Bemal Patel as a director on 8 January 2016	(1 page)
20 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	(4 pages)
20 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from Euro House 1394 High Road London N20 9YZ to Ambe House Commerce Way Edenbridge Edenbridge Kent TN8 6ED on 23 September 2014	(1 page)
22 Sep 2014	AP01	Appointment of Mr Bemal Patel as a director on 22 September 2014	(2 pages)
30 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 1	(3 pages)
31 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
24 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	(3 pages)
08 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
20 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(3 pages)
20 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
23 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(3 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
22 Mar 2011	AD01	Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 22 March 2011	(1 page)
07 Jul 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(4 pages)
07 Jul 2010	CH01	Director's details changed for Mr Sandeep Ashokbhai Patel on 1 June 2010	(2 pages)
07 Jul 2010	TM02	Termination of appointment of Aston House Nominees Limited as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of Devyaniben Patel as a secretary	(1 page)
09 Nov 2009	AP04	Appointment of Aston House Nominees Limited as a secretary	(2 pages)
03 Nov 2009	AD01	Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF on 3 November 2009	(1 page)
25 Aug 2009	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
02 Jul 2009	363a	Return made up to 09/06/09; full list of members	(3 pages)
13 Nov 2008	AA	Accounts for a dormant company made up to 30 June 2008	(1 page)
02 Jul 2008	363a	Return made up to 09/06/08; full list of members	(3 pages)