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AMBA RESEARCH UK LIMITED

Company number 05371311

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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)
01 Feb 2008 288b Secretary resigned
11 Dec 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
17 Aug 2007 288a New secretary appointed
01 Aug 2007 288b Secretary resigned
05 Mar 2007 363a Return made up to 21/02/07; full list of members
05 Dec 2006 AA Full accounts made up to 30 June 2006
11 Apr 2006 225 Accounting reference date extended from 28/02/06 to 30/06/06
27 Mar 2006 363a Return made up to 21/02/06; full list of members
04 Oct 2005 288c Secretary's particulars changed
16 Mar 2005 288a New secretary appointed
12 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 288a New director appointed
03 Mar 2005 288b Director resigned
03 Mar 2005 288b Secretary resigned
03 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 2005 NEWINC Incorporation