AMBIENTA-DESIGN CONCEPTS LIMITED

Company Documents

DateDescription
15/11/1115 November 2011 STRUCK OFF AND DISSOLVED

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02/08/112 August 2011 FIRST GAZETTE

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY JOHN SMART / 05/07/2010

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12/10/1012 October 2010 Annual return made up to 5 July 2010 with full list of shareholders

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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21/09/0921 September 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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26/06/0926 June 2009 REGISTERED OFFICE CHANGED ON 26/06/09 FROM: GISTERED OFFICE CHANGED ON 26/06/2009 FROM DERNGATE MEWS DERNGATE NORTHAMPTON NN1 1UE

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31/01/0931 January 2009 APPOINTMENT TERMINATED SECRETARY GAIL SMART

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31/01/0931 January 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0812 November 2008 RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS

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10/08/0710 August 2007 SECRETARY RESIGNED

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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10/08/0710 August 2007 NEW SECRETARY APPOINTED

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10/08/0710 August 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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