AMBIENT EVENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/11/1414 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 12/11/1312 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 17/11/1217 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 17/11/1217 November 2012 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH DILLEY |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/11/117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBEKAH JANE DILLEY / 07/11/2011 |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/11/1015 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ROBIN DILLEY / 15/11/2010 |
| 17/09/1017 September 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 16/11/0916 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC ROBIN DILLEY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBEKAH DILLEY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL DILLEY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEON RUSSELL LE BLANC / 16/11/2009 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 02/12/072 December 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | NEW SECRETARY APPOINTED |
| 31/01/0531 January 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 |
| 08/11/048 November 2004 | REGISTERED OFFICE CHANGED ON 08/11/04 FROM: G OFFICE CHANGED 08/11/04 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | SECRETARY RESIGNED |
| 08/11/048 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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