AMBA DEVLOPMENTS LIMITED
Company number 08023601 · Monitor this company
22 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 17 Aug 2015 | COMPANY NAME CHANGED MULTICODE PLUS LTD · CERTIFICATE ISSUED ON 17/08/15 | View document |
| 28 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANA TIZU | View document |
| 28 Jul 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM · 145-157 ST JOHN STREET · LONDON · EC1V 4PW | View document |
| 28 Jul 2015 | SAIL ADDRESS CHANGED FROM: · 6 THE AVENUE · AMERSHAM · BUCKINGHAMSHIRE · HP7 0AB · ENGLAND | View document |
| 28 Jul 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Jul 2015 | DIRECTOR APPOINTED MR ZOL KIPLEE | View document |
| 28 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 6 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 7 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders | View document |
| 7 May 2014 | SAIL ADDRESS CHANGED FROM: · FLAT 3 SOVEREIGN PLACE · HARROW · MIDDLESEX · HA1 2FN · ENGLAND | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 10 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 7 May 2013 | Annual return made up to 10 April 2013 with full list of shareholders | View document |
| 7 May 2013 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 7 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANA MARIA DANIELA ANTOCHE / 29/09/2012 | View document |
| 5 May 2013 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANA MARIA DANIELA ANTOCHE / 04/05/2012 | View document |
| 10 Apr 2012 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION | View document |