AMBITION COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 09/05/179 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 26/08/1526 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/149 September 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MR JASON MCKINLAY |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/03/1424 March 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/03/1424 March 2014 | 24/03/14 STATEMENT OF CAPITAL GBP 100.0 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, DIRECTOR POLLY HOLMES |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KATE MCKINLAY / 15/08/2013 |
| 19/08/1319 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/09/125 September 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/04/1211 April 2012 | ADOPT ARTICLES 15/03/2012 |
| 11/01/1211 January 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID HITCHCOCK |
| 11/01/1211 January 2012 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM 8 THE GLASSHOUSE 49A GOLDHAWK ROAD LONDON W12 8QP UNITED KINGDOM |
| 31/08/1131 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / POLLY JANE HOLMES / 01/10/2009 |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA KATE MCKINLAY / 01/10/2009 |
| 04/10/104 October 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | Annual return made up to 16 August 2009 with full list of shareholders |
| 31/08/0931 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/04/081 April 2008 | DIRECTOR APPOINTED POLLY JANE HOLMES |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 9 DISRAELI ROAD PUTNEY LONDON SW15 2DR |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY REBECCA MCKINLAY |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR DAVID WILLIAM WARWICK HITCHCOCK |
| 05/02/085 February 2008 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: WOODCOCK HOUSE GIBBARD MEWS HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 05/02/085 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/065 January 2006 | S-DIV 14/11/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 22/07/0522 July 2005 | REGISTERED OFFICE CHANGED ON 22/07/05 FROM: C/O LAMBURN & TURNER RIVERSIDE HOUSE 1 PLACE FARM WHEATHAMPSTEAD HERTFORDSHIRE AL4 8SB |
| 20/05/0520 May 2005 | COMPANY NAME CHANGED EPHAVEN LIMITED CERTIFICATE ISSUED ON 20/05/05 |
| 16/08/0416 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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