AMBRO TEN TEN LIMITED

Company number 07363191

Date	Type	Description	View / Download
13 Apr 2017	MR04	Satisfaction of charge 1 in full	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(6 pages)
15 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages)
12 Nov 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 131,000	(4 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
19 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-19 GBP 131,000	(4 pages)
20 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 131,000	(4 pages)
16 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
20 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
29 May 2012	TM01	Termination of appointment of Roy Kelly as a director	(1 page)
29 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(4 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
03 Dec 2010	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES13 ‐ Acquisition agreement 22/10/2010	(4 pages)
05 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
04 Nov 2010	AP01	Appointment of Philip Craig Caudle as a director	(3 pages)
04 Nov 2010	AP01	Appointment of Roy Paul Kelly as a director	(3 pages)
04 Nov 2010	AA01	Current accounting period shortened from 30 September 2011 to 31 December 2010	(3 pages)
04 Nov 2010	TM01	Termination of appointment of Jason Hathaway as a director	(2 pages)
04 Nov 2010	SH01	Statement of capital following an allotment of shares on 22 October 2010 GBP 131,000	(4 pages)
04 Nov 2010	AD01	Registered office address changed from 3 Rectory Place Loughborough Leicestershire LE11 1UW England on 4 November 2010	(2 pages)
02 Nov 2010	CERTNM	Company name changed rectory place 123 LIMITED\certificate issued on 02/11/10 RES15 ‐ Change company name resolution on 2010-10-22	(5 pages)