AMBIENT PRODUCTIONS LIMITED

Company number 07236391

Date	Type	Description	View / Download
07 Apr 2016	TM01	Termination of appointment of Duncan Murray Reid as a director on 6 April 2016	(1 page)
07 Apr 2016	TM01	Termination of appointment of Matthew Taylor Bugden as a director on 6 April 2016	(1 page)
07 Apr 2016	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 6 April 2016	(1 page)
07 Apr 2016	AP01	Appointment of Mr Robert Ian Morgan as a director on 6 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Mrs Dorothy Bainbridge Sayers as a director on 6 April 2016	(2 pages)
07 Apr 2016	AP01	Appointment of Heather Lawson as a director on 6 April 2016	(2 pages)
07 Apr 2016	AD01	Registered office address changed from 15 Golden Square London W1F 9JG to Pound Cottage Caldwell Richmond DL11 7UG on 7 April 2016	(1 page)
14 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1,522,501	(5 pages)
07 Jan 2016	AA	Full accounts made up to 5 April 2015	(13 pages)
19 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1,522,501	(5 pages)
30 Sep 2014	AA	Full accounts made up to 5 April 2014	(15 pages)
26 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 1,522,501	(6 pages)
03 Jan 2014	AA	Full accounts made up to 5 April 2013	(18 pages)
22 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)
25 Sep 2012	AA	Full accounts made up to 5 April 2012	(18 pages)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(4 pages)
23 Feb 2012	SH01	Statement of capital following an allotment of shares on 17 February 2012 GBP 1,522,501	(3 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 5 April 2011	(3 pages)
15 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(4 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
04 Jun 2010	AA01	Current accounting period shortened from 30 April 2011 to 5 April 2011	(1 page)
27 Apr 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)