AMBRIDGE MANAGEMENT LIMITED

Company Documents

DateDescription
23/04/1523 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/10/1428 October 2014 REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
201 LONG LANE
LONDON
N3 2RE

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28/10/1428 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA SZARVAS / 28/10/2014

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15/05/1415 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
C/O GABRIELLA SZARVAS
201 LONG LANE
LONDON
N3 2RE
UNITED KINGDOM

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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05/01/145 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 5 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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26/05/1226 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM
PETERDEN HOUSE
1A LEIGHTON ROAD
WEST EALING
W13 9EL

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05/05/115 May 2011 Annual return made up to 5 April 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA SZARVAS / 05/04/2011

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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09/06/109 June 2010 Annual return made up to 5 April 2010 with full list of shareholders

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09/06/109 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLA SZARVAS / 01/04/2010

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10/02/1010 February 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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01/02/101 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/06/0923 June 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 30 April 2008

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11/09/0811 September 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 NEW SECRETARY APPOINTED

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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05/04/075 April 2007 SECRETARY RESIGNED

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05/04/075 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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