AMBEO CAPITAL LIMITED

Company number 06402724

Date	Type	Description	View / Download
26 Apr 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Mar 2010	AR01	Annual return made up to 15 November 2009 Statement of capital on 2010-03-10 GBP 37,502	(15 pages)
22 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
05 Apr 2009	287	Registered office changed on 05/04/2009 from building 45 college road cranfield bedford MK43 0AL	(1 page)
10 Dec 2008	363a	Return made up to 15/11/08; full list of members	(6 pages)
25 Sep 2008	88(3)	Particulars of contract relating to shares	(2 pages)
25 Sep 2008	88(2)	Ad 18/08/08 gbp si 37500@0.01=375 gbp ic 2/377	(2 pages)
25 Sep 2008	123	Nc inc already adjusted 18/08/08	(1 page)
25 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	(1 page)
22 Aug 2008	288a	Director appointed alan robinson	(2 pages)
21 Aug 2008	288a	Director appointed andrew black	(3 pages)
15 Aug 2008	288a	Secretary appointed dr frank noppel	(2 pages)
15 Aug 2008	288b	Appointment Terminated Secretary sarah bethel	(1 page)
14 Jul 2008	CERTNM	Company name changed ambeo LTD\certificate issued on 15/07/08	(2 pages)
14 Dec 2007	288a	New director appointed	(2 pages)
05 Dec 2007	288a	New secretary appointed	(2 pages)
21 Nov 2007	287	Registered office changed on 21/11/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
21 Nov 2007	288b	Secretary resigned	(1 page)
21 Nov 2007	288b	Director resigned	(1 page)
18 Oct 2007	NEWINC	Incorporation	(13 pages)