AMBA DEFENCE CONTROL LTD

Company number 05753656

Date	Type	Description	View / Download
30 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 2	(4 pages)
30 Apr 2014	AP03	Appointment of Mrs Lisa Ann Bate as a secretary	(2 pages)
11 Apr 2014	AP03	Appointment of Mrs Lisa Ann Bate as a secretary	(2 pages)
13 Jan 2014	CERTNM	Company name changed international monitoring services LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution	(3 pages)
24 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
19 Jul 2013	AP01	Appointment of Mr James Thomas Tweedy Ferrero as a director	(2 pages)
18 Jul 2013	CH01	Director's details changed for Mr Shires Crichton on 18 July 2013	(2 pages)
17 Jul 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
01 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(8 pages)
01 May 2013	TM01	Termination of appointment of Nicholas Mearing-Smith as a director	(1 page)
02 Apr 2013	TM01	Termination of appointment of Peter Fowler as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Stuart Fowler as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Ian Selby as a director	(1 page)
28 Mar 2013	AD01	Registered office address changed from Westminster House Blacklocks Hill Banbury Oxfordshire OX17 2BS on 28 March 2013	(1 page)
28 Mar 2013	TM01	Termination of appointment of Russell Gainford as a director	(1 page)
28 Mar 2013	TM01	Termination of appointment of Roger Worrall as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Ian Selby as a secretary	(1 page)
11 Dec 2012	AP01	Appointment of Mr Shires Crichton as a director	(2 pages)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
16 May 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(8 pages)
04 Aug 2011	TM02	Termination of appointment of Nicholas Mearing-Smith as a secretary	(1 page)
04 Aug 2011	AP03	Appointment of Mr Ian Robert Selby as a secretary	(1 page)
04 Aug 2011	AP01	Appointment of Mr Ian Robert Selby as a director	(2 pages)
04 Jul 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
28 Jun 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)