AMBA DEFENCE CONTROL LTD

Company number 05753656

Date	Type	Description	View / Download
04 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(8 pages)
02 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
28 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Jun 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(5 pages)
13 May 2010	CERTNM	Company name changed protectaccess LIMITED\certificate issued on 13/05/10 RES15 ‐ Change company name resolution on 2010-05-10	(2 pages)
13 May 2010	CONNOT	Change of name notice	(2 pages)
05 May 2010	AP01	Appointment of Russell William Gainford as a director	(3 pages)
27 Apr 2010	AP03	Appointment of Nicholas Mearing-Smith as a secretary	(3 pages)
27 Apr 2010	AP01	Appointment of Mr Nicholas Paul Mearing-Smith as a director	(3 pages)
27 Apr 2010	AP01	Appointment of Mr Roger William Worrall as a director	(3 pages)
27 Apr 2010	AP01	Appointment of Stuart Peter Fowler as a director	(3 pages)
27 Apr 2010	AP01	Appointment of Peter Donald Fowler as a director	(3 pages)
27 Apr 2010	SH01	Statement of capital following an allotment of shares on 23 March 2006 GBP 1	(2 pages)
27 Apr 2010	TM02	Termination of appointment of Cathy Johnson as a secretary	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Cathy Johnson as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Adrian Johnson as a director	(2 pages)
27 Apr 2010	AD01	Registered office address changed from Suites 5&6 Avon House Hartlebury Trading Estate Hartlebury Kidderminster Worcestershire DY10 4JB on 27 April 2010	(2 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
16 Jun 2009	363a	Return made up to 23/03/09; full list of members	(10 pages)
12 Jun 2009	287	Registered office changed on 12/06/2009 from 6 parkside court greenhough road lichfield staffordshire WS13 7AU	(1 page)
03 Mar 2009	287	Registered office changed on 03/03/2009 from old coach house, stables court 67A upper st johns street lichfield staffordshire WS14 9DU	(1 page)
03 Mar 2009	363a	Return made up to 23/03/08; full list of members	(10 pages)
03 Mar 2009	AA	Accounts for a dormant company made up to 31 March 2008	(6 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 March 2007	(5 pages)
20 Sep 2007	363s	Return made up to 23/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)