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AMBE MEDICAL GROUP LTD

Company number 04793934

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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 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
22 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
20 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2
11 Jul 2014 AD01 Registered office address changed from Euro House 1394 High Road London N20 9YZ England on 11 July 2014
31 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
24 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
08 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
20 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
20 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
23 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Mar 2011 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF on 21 March 2011
21 Mar 2011 TM02 Termination of appointment of Aston House Nominees Limited as a secretary
08 Jul 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Mr Sandeep Ashokbhai Patel on 1 June 2010
09 Nov 2009 TM02 Termination of appointment of Devyaniben Patel as a secretary
09 Nov 2009 AP04 Appointment of Aston House Nominees Limited as a secretary
03 Nov 2009 AD01 Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF on 3 November 2009
25 Aug 2009 AA Accounts for a dormant company made up to 30 June 2009
02 Jul 2009 363a Return made up to 10/06/09; full list of members
13 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
02 Jul 2008 363a Return made up to 10/06/08; full list of members
02 Jul 2008 288c Director's change of particulars / sandeep patel / 15/04/2006