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AMBOSCO LIMITED

Company number 06704029

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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)
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Oct 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
26 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 200
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 200
01 Oct 2013 CH01 Director's details changed for Mr Abdul Whahid Mann on 18 September 2013
10 Apr 2013 AAMD Amended accounts made up to 30 September 2012
14 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Jan 2013 SH08 Change of share class name or designation
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 200
23 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
25 Sep 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 22 September 2010 with full list of shareholders
05 Aug 2010 AD01 Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom on 5 August 2010
25 Feb 2010 AA Total exemption full accounts made up to 30 September 2009
17 Nov 2009 AR01 Annual return made up to 22 September 2009 with full list of shareholders
22 Sep 2008 NEWINC Incorporation