AMBIT STUDIO LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/1530 April 2015 | 28/02/15 TOTAL EXEMPTION FULL |
| 14/10/1414 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 14/05/1414 May 2014 | 28/02/14 TOTAL EXEMPTION FULL |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HERITAGE |
| 12/05/1412 May 2014 | SECRETARY APPOINTED MR PAUL ROBERT HERITAGE |
| 14/10/1314 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | 28/02/13 TOTAL EXEMPTION FULL |
| 15/10/1215 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | 28/02/12 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/10/1025 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 14/06/1014 June 2010 | 28/02/10 TOTAL EXEMPTION FULL |
| 28/10/0928 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JUSTIN LAWRENCE HERITAGE / 05/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUSTIN LAWRENCE HERITAGE / 05/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL FRANCESCA HERITAGE / 05/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT HERITAGE / 05/10/2009 |
| 29/07/0929 July 2009 | 28/02/09 TOTAL EXEMPTION FULL |
| 19/06/0919 June 2009 | REGISTERED OFFICE CHANGED ON 19/06/09 FROM: 2 WILLOW AVENUE BARNES LONDON SW13 0LT |
| 20/05/0920 May 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR APPOINTED PAUL ROBERT HERITAGE |
| 19/05/0919 May 2009 | APPOINTMENT OF DIRECTOR 06/05/2009 |
| 06/01/096 January 2009 | DIRECTOR RESIGNED ROBERT HERITAGE |
| 28/11/0828 November 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/08 FROM: 12 JAY MEWS KENSINGTON GORE LONDON SW7 2EP |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 29/12/0529 December 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | REGISTERED OFFICE CHANGED ON 29/06/01 FROM: C/O WINTLE & CO 13 HOLYWELL ROW LONDON EC2A 4JB |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9914 October 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS |
| 02/09/972 September 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 05/11/965 November 1996 | RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9628 August 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 30/10/9530 October 1995 | RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS |
| 20/12/9420 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 05/10/94; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | RETURN MADE UP TO 05/10/93; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS |
| 23/09/9223 September 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 05/10/90; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | NEW DIRECTOR APPOINTED |
| 06/02/906 February 1990 | REGISTERED OFFICE CHANGED ON 06/02/90 FROM: 12 JAY MEWS LONDON SW7 2EP |
| 10/10/8910 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 28/02/89 |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 28/02/88 |
| 13/10/8813 October 1988 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | NEW DIRECTOR APPOINTED |
| 13/01/8813 January 1988 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 03/01/873 January 1987 | FULL ACCOUNTS MADE UP TO 28/02/86 |
| 03/01/873 January 1987 | RETURN MADE UP TO 17/12/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02 |
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