AAMBY HOSPITALITY SERVICES (U.K.) LIMITED

Company number 07447247

Date	Type	Description	View / Download
21 Jul 2014	AD02	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN	(1 page)
31 Jan 2014	CH01	Director's details changed for Sandeep Wadhwa on 14 January 2014	(2 pages)
31 Jan 2014	CH01	Director's details changed for Vijay Dogra Singh on 14 January 2014	(2 pages)
24 Jan 2014	AD01	Registered office address changed from Fifth Floor 100 Wood Street London Greater London EC2V 7EX on 24 January 2014	(1 page)
24 Jan 2014	TM02	Termination of appointment of Law Debenture Corporate Services Limited as a secretary	(1 page)
15 Jan 2014	AA	Full accounts made up to 31 March 2013	(19 pages)
06 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 1,700,000	(5 pages)
29 Jan 2013	SH08	Change of share class name or designation	(2 pages)
09 Jan 2013	AA	Full accounts made up to 31 March 2012	(19 pages)
14 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(6 pages)
01 Dec 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
20 Nov 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2012	AA01	Current accounting period extended from 30 June 2011 to 31 March 2012	(1 page)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 10 January 2012 GBP 1,000,700	(4 pages)
07 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(44 pages)
07 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Feb 2012	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
06 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(5 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 11 August 2011 GBP 1,000,000	(4 pages)
23 Sep 2011	AP01	Appointment of Sandeep Wadhwa as a director	(3 pages)
23 Sep 2011	AP01	Appointment of Vijay Dogra Singh as a director	(4 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 February 2011 GBP 500,000	(4 pages)
28 Mar 2011	AA01	Current accounting period shortened from 30 November 2011 to 30 June 2011	(1 page)
22 Nov 2010	NEWINC	Incorporation	(54 pages)