AMBIENT PERFORMANCE LTD.

Date	Description
22/10/1522 October 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
01/07/151 July 2015	REGISTERED OFFICE CHANGED ON 01/07/2015 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
28/01/1528 January 2015	Annual return made up to 24 January 2015 with full list of shareholders View Document
07/10/147 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
29/01/1429 January 2014	Annual return made up to 24 January 2014 with full list of shareholders View Document
25/10/1325 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
10/04/1310 April 2013	Annual return made up to 24 January 2013 with full list of shareholders View Document
24/10/1224 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
26/01/1226 January 2012	Annual return made up to 24 January 2012 with full list of shareholders View Document
31/10/1131 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document

21/09/1121 September 2011	REGISTERED OFFICE CHANGED ON 21/09/2011 FROM OFFICE 404 ALBANY HOUSE 324 REGENT STREET LONDON W1B 3HH View Document
26/01/1126 January 2011	Annual return made up to 24 January 2011 with full list of shareholders View Document
28/10/1028 October 2010	Annual accounts small company total exemption made up to 31 January 2010 View Document
16/02/1016 February 2010	REGISTERED OFFICE CHANGED ON 16/02/2010 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH View Document
28/01/1028 January 2010	Annual return made up to 24 January 2010 with full list of shareholders View Document
20/11/0920 November 2009	Annual accounts small company total exemption made up to 31 January 2009 View Document
29/01/0929 January 2009	RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS View Document
21/11/0821 November 2008	Annual accounts small company total exemption made up to 31 January 2008 View Document
24/01/0824 January 2008	RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View Document
26/01/0726 January 2007	RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS View Document
26/09/0626 September 2006	REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 92 BELGRAVE ROAD LONDON E11 3QP View Document
24/01/0624 January 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document