- Company Overview for AMBIENT ASSOCIATES LIMITED (05202145)
- Filing history for AMBIENT ASSOCIATES LIMITED (05202145)
- People for AMBIENT ASSOCIATES LIMITED (05202145)
- More for AMBIENT ASSOCIATES LIMITED (05202145)
| 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) |
|---|---|---|---|
| 27 Aug 2013 | AR01 |
Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
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| 18 Jul 2013 | AD01 | Registered office address changed from Unit 1 Bouton Place 1 Waterloo Terrace London N1 1TR on 18 July 2013 | |
| 03 Jul 2013 | AD01 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ on 3 July 2013 | |
| 26 Feb 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 22 Aug 2012 | AR01 | Annual return made up to 10 August 2012 with full list of shareholders | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 26 Mar 2012 | AD01 | Registered office address changed from 40 Rochester Place London NW1 9JX on 26 March 2012 | |
| 26 Sep 2011 | AR01 | Annual return made up to 10 August 2011 with full list of shareholders | |
| 14 Jan 2011 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 21 Oct 2010 | AR01 | Annual return made up to 10 August 2010 with full list of shareholders | |
| 21 Oct 2010 | CH01 | Director's details changed for Joanne Bole on 9 August 2010 | |
| 30 Dec 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 22 Sep 2009 | 363a | Return made up to 10/08/09; full list of members | |
| 23 Apr 2009 | 287 | Registered office changed on 23/04/2009 from 3 east pallant chichester west sussex PO19 1TR | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 15 Aug 2008 | 363a | Return made up to 10/08/08; full list of members | |
| 07 May 2008 | AA | Total exemption small company accounts made up to 31 August 2007 | |
| 30 Aug 2007 | 363s | Return made up to 10/08/07; full list of members | |
| 17 May 2007 | AA | Total exemption small company accounts made up to 31 August 2006 | |
| 25 Oct 2006 | 363s | Return made up to 10/08/06; full list of members | |
| 07 Dec 2005 | RESOLUTIONS |
Resolutions
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| 15 Nov 2005 | AA | Total exemption small company accounts made up to 31 August 2005 | |
| 23 Aug 2005 | 363s | Return made up to 10/08/05; full list of members | |
| 10 Aug 2004 | NEWINC | Incorporation |