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AMBIENT SOLUTIONS LIMITED

Company number 04571219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
22 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
03 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
02 Nov 2011 CH03 Secretary's details changed for Minesh Lalji Ghedia on 1 January 2011
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
22 Oct 2009 CH01 Director's details changed for Prakash Ghedia on 21 October 2009
31 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
24 Nov 2008 363a Return made up to 23/10/08; full list of members
24 Nov 2008 353 Location of register of members
24 Nov 2008 287 Registered office changed on 24/11/2008 from cxi house, 2 knighton way lane denham buckinghamshire UB9 4EL
24 Nov 2008 190 Location of debenture register
28 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
29 Oct 2007 363a Return made up to 23/10/07; full list of members
29 Oct 2007 288c Secretary's particulars changed
29 Oct 2007 288c Director's particulars changed
29 Oct 2007 287 Registered office changed on 29/10/07 from: cxi house, 33 worton way isleworth middlesex TW7 4AX
29 Oct 2007 190 Location of debenture register
29 Oct 2007 353 Location of register of members
05 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
20 Nov 2006 363a Return made up to 23/10/06; full list of members
05 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
06 Nov 2005 363a Return made up to 23/10/05; full list of members