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AMBASSADOR DIRECT LIMITED

Company number 06094106

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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)
11 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
26 Feb 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Jul 2009 88(2) Ad 10/06/09\gbp si 30@1=30\gbp ic 70/100\
08 Jul 2009 88(2) Ad 10/06/09\gbp si 30@1=30\gbp ic 40/70\
08 Jul 2009 88(2) Ad 10/06/09\gbp si 29@1=29\gbp ic 11/40\
08 Jul 2009 88(2) Ad 10/06/09\gbp si 10@1=10\gbp ic 1/11\
08 Jul 2009 288a Director appointed sean andrew jones
08 Jul 2009 288b Appointment terminated director paul nadin
14 Apr 2009 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
14 Apr 2009 287 Registered office changed on 14/04/2009 from caernarfon airport, dinas dinlle caernarfon gwynedd LL54 5TP
09 Apr 2009 363a Return made up to 12/02/09; full list of members
21 Jan 2009 AA Accounts for a dormant company made up to 29 February 2008
21 Jan 2009 288a Director appointed geoffrey edward benton
09 Dec 2008 288b Appointment terminated director ruth beeley
03 Dec 2008 288a Secretary appointed sean andrew jones
26 Nov 2008 288b Appointment terminated secretary ruth beeley
26 Nov 2008 288a Director appointed keith michael barrington
15 Feb 2008 363a Return made up to 12/02/08; full list of members
12 Feb 2007 NEWINC Incorporation