AMBA CARE AND WELLBEING LIMITED

Company number 05392047

Date	Type	Description	View / Download
05 Dec 2014	CERTNM	Company name changed work life better LIMITED\certificate issued on 05/12/14 RES15 ‐ Change company name resolution on 2014-10-21	(2 pages)
17 Nov 2014	CONNOT	Change of name notice	(2 pages)
13 May 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	(3 pages)
05 Jan 2014	AA	Total exemption full accounts made up to 31 March 2013	(5 pages)
19 Dec 2013	AD01	Registered office address changed from Aztec Centre Aztec West Almondsbury Bristol BS32 4TD England on 19 December 2013	(1 page)
16 Jul 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(3 pages)
14 Mar 2013	CERTNM	Company name changed pes (hps) LIMITED\certificate issued on 14/03/13 RES15 ‐ Change company name resolution on 2013-03-14 NM01 ‐ Change of name by resolution	(3 pages)
07 Feb 2013	AA	Total exemption full accounts made up to 31 March 2012	(5 pages)
27 Apr 2012	AR01	Annual return made up to 27 April 2012 with full list of shareholders	(3 pages)
27 Apr 2012	AD01	Registered office address changed from Parkway House Hambrook Lane Stoke Gifford Bristol BS34 8QB United Kingdom on 27 April 2012	(1 page)
06 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
21 Apr 2011	AD01	Registered office address changed from Eastgate House Town Quay Southampton Hampshire SO14 2NY on 21 April 2011	(1 page)
21 Apr 2011	TM01	Termination of appointment of Matthew Waller as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Peter Waller as a director	(1 page)
21 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(5 pages)
21 Mar 2011	TM02	Termination of appointment of Reginald Pomphrett as a secretary	(1 page)
21 Mar 2011	AP03	Appointment of Mr Ian Richard Rummels as a secretary	(1 page)
19 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
24 May 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
13 Apr 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(5 pages)
19 Feb 2010	AP01	Appointment of Mr Peter Richard Waller as a director	(3 pages)
19 Feb 2010	AP01	Appointment of Mr Matthew Richard Waller as a director	(3 pages)
19 Feb 2010	AD01	Registered office address changed from Parkway House Hambrook Lane Stoke Gifford Bristol BS34 8QB on 19 February 2010	(2 pages)
19 May 2009	288a	Secretary appointed mr reginald benjamin pomphrett	(1 page)
19 May 2009	288b	Appointment terminated secretary david curtis	(1 page)