AMBEO PLC

Company number 06649957

Date	Type	Description	View / Download
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 185,563	(4 pages)
09 Sep 2010	AP02	Appointment of Oriens Advisors Limited as a director	(2 pages)
13 Jul 2010	AP01	Appointment of Mr Keith Malcolm Budinger as a director	(2 pages)
12 Jul 2010	AP01	Appointment of Mr Robert Simon Douglas Riggall as a director	(2 pages)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
18 Feb 2010	AP01	Appointment of The Hon. (Gordon) Barry Mcfadzean as a director	(2 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 19 October 2009 GBP 1,055,638	(3 pages)
06 Aug 2009	363a	Return made up to 18/07/09; full list of members	(5 pages)
05 Aug 2009	287	Registered office changed on 05/08/2009 from marshall business aviation centre marshall airport cambridge newmarket road cambridge cambridgeshire CB5 8RX	(1 page)
05 Aug 2009	190	Location of debenture register	(1 page)
05 Aug 2009	353	Location of register of members	(1 page)
05 Aug 2009	288c	Director's Change of Particulars / andrew black / 22/07/2008 / Nationality was: british, now: canadian; Title was: , now: mr; HouseName/Number was: , now: flat m; Street was: flat m, now: 11 memel street; Area was: 11 memel street, now:	(2 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Meeting held 14/05/2009 RES10 ‐ Resolution of allotment of securities	(1 page)
10 Jun 2009	88(2)	Ad 15/05/09 gbp si 25000@1=25000 gbp ic 55565/80565	(2 pages)
10 Jun 2009	288a	Director appointed brian william walton	(2 pages)
20 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
05 Apr 2009	287	Registered office changed on 05/04/2009 from business incubation centre cranfield university college road bedford MK43 0AL	(1 page)
24 Feb 2009	88(3)	Particulars of contract relating to shares	(2 pages)
24 Feb 2009	88(2)	Ad 14/02/09 gbp si 5560@1=5560 gbp ic 50005/55565	(2 pages)
11 Sep 2008	288b	Appointment Terminated Director simon gall	(1 page)
18 Aug 2008	117	Application to commence business CERT8A ‐ Commence business and borrow	(2 pages)
11 Aug 2008	88(2)	Ad 01/08/08 gbp si 50003@1=50003 gbp ic 2/50005	(2 pages)
05 Aug 2008	288a	Secretary appointed andrew black	(1 page)
30 Jul 2008	288b	Appointment Terminate, Director And Secretary Linda Tracey Gale Logged Form	(1 page)
29 Jul 2008	288b	Appointment Terminated Director max beazley	(1 page)

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