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IESIS (AMBRA VALE) LIMITED

Company number 06609779

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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)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AP01	Appointment of Mr David Franklin Steadman as a director	View PDF Appointment of Mr David Franklin Steadman as a director - link opens in a new window - 2 pages (2 pages)
07 Jun 2012	MG01	Particulars of a mortgage or charge/co extend / charge no: 7	View PDF Particulars of a mortgage or charge/co extend / charge no: 7 - link opens in a new window - 10 pages (10 pages)
30 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
28 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 31 July 2011	View PDF Previous accounting period extended from 30 June 2011 to 31 July 2011 - link opens in a new window - 1 page (1 page)
25 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 5 pages (5 pages)
04 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 Oct 2010	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 2 pages (2 pages)
23 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
23 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
21 Oct 2010	CH03	Secretary's details changed for David Steadman on 13 October 2010	View PDF Secretary's details changed for David Steadman on 13 October 2010 - link opens in a new window - 3 pages (3 pages)
05 Oct 2010	AD01	Registered office address changed from 42 Great Pulteney Street Bath Banes BA2 4DR on 5 October 2010	View PDF Registered office address changed from 42 Great Pulteney Street Bath Banes BA2 4DR on 5 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2010	TM01	Termination of appointment of Nicola Fossey-Lewis as a director	View PDF Termination of appointment of Nicola Fossey-Lewis as a director - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CERTNM	Company name changed iesis management LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-23	View PDF Company name changed iesis management LIMITED\certificate issued on 25/08/10 RES15 ‐ Change company name resolution on 2010-08-23 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 3 pages (3 pages)
07 Aug 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 Jul 2008	88(2)	Ad 27/06/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 27/06/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 2 pages (2 pages)
28 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)

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IESIS (AMBRA VALE) LIMITED

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