AMBA DEVELOPMENTS LIMITED

Company number 08310203

Date	Type	Description	View / Download
19 Aug 2016	AD01	Registered office address changed from 1 Bloomsbury Way London WC1A 2SE England to 40 Bloomsbury Way Lower Ground Floor London WC1A 2SE on 19 August 2016	(1 page)
04 Jul 2016	AA01	Previous accounting period extended from 30 November 2015 to 31 March 2016	(1 page)
04 Jul 2016	AD01	Registered office address changed from 45 Hertford Street London W1J 7SN to 1 Bloomsbury Way London WC1A 2SE on 4 July 2016	(1 page)
18 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 100	(3 pages)
18 Feb 2016	AP01	Appointment of Mr Joseph Chaer as a director on 27 November 2012	(2 pages)
18 Feb 2016	TM01	Termination of appointment of Thomas Richard Swift as a director on 30 April 2013	(1 page)
02 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100	(3 pages)
02 Jul 2015	AP03	Appointment of Mr Joseph Chaer as a secretary on 1 June 2015	(2 pages)
02 Jul 2015	AD01	Registered office address changed from Abacus House 45 Hertford Street London W1J 7SN England to 45 Hertford Street London W1J 7SN on 2 July 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from C/O Abacus House 21 Effie Road London SW6 1EN to Abacus House 45 Hertford Street London W1J 7SN on 8 June 2015	(1 page)
16 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages)
02 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
10 Sep 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(3 pages)
18 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-06-18 GBP 100	(3 pages)
30 Apr 2013	AP01	Appointment of Mr Thomas Richard Swift as a director	(2 pages)
30 Apr 2013	TM01	Termination of appointment of Jiwan Niroula as a director	(1 page)
27 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)