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RFC AMBRIAN LIMITED

Company number 04236075

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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)
08 Jul 2009 88(2) Capitals not rolled up
08 Jul 2009 363a Return made up to 18/06/09; full list of members
29 Apr 2009 AA Full accounts made up to 31 December 2008
01 Oct 2008 AA Full accounts made up to 31 December 2007
30 Jul 2008 88(2) Ad 28/07/08\gbp si 5000000@1=5000000\gbp ic 3000000/8000000\
29 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2008 363a Return made up to 18/06/08; full list of members
14 Apr 2008 288a Director appointed david joseph nones nabarro
28 Feb 2008 287 Registered office changed on 28/02/2008 from 2ND floor 8 angel court london EC2R 7HP
16 Oct 2007 288b Director resigned
21 Sep 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363s Return made up to 18/06/07; no change of members
25 Jul 2007 288b Director resigned
06 Jun 2007 395 Particulars of mortgage/charge
23 Oct 2006 AA Full accounts made up to 31 December 2005
21 Aug 2006 288a New director appointed
21 Aug 2006 288a New director appointed
23 Jun 2006 363s Return made up to 18/06/06; full list of members
08 Mar 2006 88(2)R Ad 09/12/05--------- £ si 2831916@1=2831916 £ ic 168084/3000000
20 Feb 2006 123 Nc inc already adjusted 01/12/05
20 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Feb 2006 288a New director appointed
24 Jan 2006 288a New director appointed
13 Jan 2006 395 Particulars of mortgage/charge