AMBR LIMITED

Company Documents

DateDescription
16/09/1016 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLESSHALL LTD T/A ACE ASSOCIATES / 15/09

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16/09/1016 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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03/03/103 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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15/10/0915 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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09/04/099 April 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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08/02/088 February 2008 SECRETARY'S PARTICULARS CHANGED

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24/09/0724 September 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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29/09/0629 September 2006 REGISTERED OFFICE CHANGED ON 29/09/06 FROM: G OFFICE CHANGED 29/09/06 C/O ACE ASSOCIATES 1ST FLOOR CROWN HOUSE UNION STREET, WILLENHALL WEST MIDLANDS WV13 1UZ

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29/09/0629 September 2006 NEW SECRETARY APPOINTED

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29/09/0629 September 2006 NEW DIRECTOR APPOINTED

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15/09/0615 September 2006 SECRETARY RESIGNED

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15/09/0615 September 2006 DIRECTOR RESIGNED

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15/09/0615 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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