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AMBOISE LTD

Company number 05914763

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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)
10 Aug 2010 AD01 Registered office address changed from Unit 8 Media Village, Liscombe Park Soulbury Bucks LU7 0JL England on 10 August 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Aug 2009 288c Director's change of particulars / terence tonks / 31/08/2008
27 Aug 2009 363a Return made up to 23/08/09; full list of members
27 Aug 2009 353 Location of register of members
27 Aug 2009 287 Registered office changed on 27/08/2009 from unit 8 media village, liscombe park soulbury bucks LU7 0GH england
27 Aug 2009 190 Location of debenture register
26 Aug 2009 288c Secretary's change of particulars / stephanie fitzpatrick / 24/03/2007
13 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Oct 2008 363a Return made up to 23/08/08; full list of members
21 Jul 2008 287 Registered office changed on 21/07/2008 from unit 2 media village, liscombe park, soulbury bucks LU7 0GH
21 Jul 2008 288c Director's change of particulars / terence tonks / 18/07/2008
10 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
15 Oct 2007 363a Return made up to 23/08/07; full list of members
01 Aug 2007 288c Director's particulars changed
01 Aug 2007 288c Secretary's particulars changed
06 Dec 2006 88(2)R Ad 23/08/06--------- £ si 25@.5=12 £ ic 987/999
06 Dec 2006 88(2)R Ad 23/08/06--------- £ si 25@.5=12 £ ic 975/987
23 Aug 2006 NEWINC Incorporation