AMBLING RESOURCES LIMITED
Company Documents
Date | Description |
---|---|
27/09/1327 September 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
29/08/1329 August 2013 | COMPANY NAME CHANGED CLAIMS HELPLINE LIMITED CERTIFICATE ISSUED ON 29/08/13 |
06/07/136 July 2013 | REGISTERED OFFICE CHANGED ON 06/07/2013 FROM UNIT 15 GATEWAY MEWS RINGWAY LONDON GREATER LONDON N11 2UT |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY CONSTANTIA GEORGIOU |
28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTIA GEORGIOU |
28/06/1328 June 2013 | DIRECTOR APPOINTED MR KYRIAKOS KOUMOURIS |
28/05/1328 May 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
04/04/134 April 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
31/05/1231 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
30/05/1230 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIA GEORGIOU / 01/05/2012 |
30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
02/06/112 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTIA YIANGOU / 24/04/2007 |
22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM 6 DUKE STREET WEST END LONDON W1U 3EN |
18/05/1018 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
23/03/1023 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 4 BROADGATE LONDON EC2M 2QS |
17/08/0917 August 2009 | RETURN MADE UP TO 24/04/09; NO CHANGE OF MEMBERS |
12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 37 THE FAIRWAY LONDON N14 4PA |
12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 6 DUKE STREET WEST END LONDON W1U 3EN |
24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM 2ND FLOOR SOUTH POINT HOUSE 321 CHASE ROAD SOUTHGATE LONDON N14 6JT |
12/05/0912 May 2009 | APPOINTMENT TERMINATED SECRETARY AGK SECRETARIAL LTD |
12/05/0912 May 2009 | SECRETARY APPOINTED CONSTANTIA GEORGIOU |
20/02/0920 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
13/05/0813 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | NEW SECRETARY APPOINTED |
27/07/0727 July 2007 | DIRECTOR RESIGNED |
27/07/0727 July 2007 | SECRETARY RESIGNED |
27/07/0727 July 2007 | NEW DIRECTOR APPOINTED |
24/04/0724 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
24/04/0724 April 2007 | SECRETARY RESIGNED |
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