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AMBIT EUROPE LIMITED

Company number 06614344

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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)
02 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
30 Jun 2011 CH01 Director's details changed for Dr Linda Marontate Robertson on 1 January 2011
17 Jan 2011 AA Accounts for a dormant company made up to 30 June 2010
02 Dec 2010 TM01 Termination of appointment of Kerry Kelly as a director
02 Dec 2010 AP01 Appointment of Alan Fuhrman as a director
07 Jul 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Kerry Ann Kelly on 1 January 2010
07 Jul 2010 CH01 Director's details changed for Dr Linda Marontate Robertson on 1 January 2010
20 May 2010 MEM/ARTS Memorandum and Articles of Association
20 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
21 Jan 2010 CH01 Director's details changed for Kerry Ann Kelly on 5 January 2010
21 Oct 2009 CH01 Director's details changed for Linda Marontate Robertson on 13 October 2009
18 Jun 2009 363a Return made up to 09/06/09; full list of members
26 Jun 2008 288a Director appointed kerry ann kelly
18 Jun 2008 88(2) Ad 09/06/08\gbp si 99@1=99\gbp ic 1/100\
18 Jun 2008 288a Director appointed linda marontate robertson
12 Jun 2008 288b Appointment terminated secretary jpcors LIMITED
12 Jun 2008 288b Appointment terminated director jpcord LIMITED
09 Jun 2008 NEWINC Incorporation