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AMBIENT GREEN LTD

Company number 07766933

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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 Aug 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Dec 2014	AD01	Registered office address changed from C/O Inspira Uk Ltd 1a Eastbury Road Eastbury Road Northwood Middlesex HA6 3BG England to C/O Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex HA6 3BG on 30 December 2014	View PDF Registered office address changed from C/O Inspira Uk Ltd 1a Eastbury Road Eastbury Road Northwood Middlesex HA6 3BG England to C/O Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex HA6 3BG on 30 December 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AD01	Registered office address changed from Cayos Consulting Services Ltd 40 Bowling Green Lane London EC1R 0NE to C/O Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex HA6 3BG on 30 December 2014	View PDF Registered office address changed from Cayos Consulting Services Ltd 40 Bowling Green Lane London EC1R 0NE to C/O Inspira Uk Ltd 1a Eastbury Road Northwood Middlesex HA6 3BG on 30 December 2014 - link opens in a new window - 1 page (1 page)
10 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	View PDF Annual return made up to 2 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AD01	Registered office address changed from 1 Festival Close Uxbridge Middlesex UB10 9HN England on 30 September 2013	View PDF Registered office address changed from 1 Festival Close Uxbridge Middlesex UB10 9HN England on 30 September 2013 - link opens in a new window - 1 page (1 page)
03 Sep 2013	AD01	Registered office address changed from 3 Eden Court 55 Standen Road London SW18 5TH United Kingdom on 3 September 2013	View PDF Registered office address changed from 3 Eden Court 55 Standen Road London SW18 5TH United Kingdom on 3 September 2013 - link opens in a new window - 1 page (1 page)
02 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	View PDF Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 10 pages (10 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 18 October 2011 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	View PDF Annual return made up to 8 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	CH01	Director's details changed for Mr Basil Koen on 7 September 2012	View PDF Director's details changed for Mr Basil Koen on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AP01	Appointment of Mr Basil Koen as a director	View PDF Appointment of Mr Basil Koen as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2011	AP01	Appointment of Mr Johannes Wilhelmus Marx as a director	View PDF Appointment of Mr Johannes Wilhelmus Marx as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	AD01	Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 18 October 2011	View PDF Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 18 October 2011 - link opens in a new window - 1 page (1 page)
18 Oct 2011	TM01	Termination of appointment of Peter Valaitis as a director	View PDF Termination of appointment of Peter Valaitis as a director - link opens in a new window - 1 page (1 page)
08 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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