- Company Overview for AMBER REALISATIONS NO.7 LIMITED (01025728)
- Filing history for AMBER REALISATIONS NO.7 LIMITED (01025728)
- People for AMBER REALISATIONS NO.7 LIMITED (01025728)
- Charges for AMBER REALISATIONS NO.7 LIMITED (01025728)
- Insolvency for AMBER REALISATIONS NO.7 LIMITED (01025728)
- More for AMBER REALISATIONS NO.7 LIMITED (01025728)
| 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) |
|---|---|---|---|
| 22 Mar 2013 | AR01 | Annual return made up to 20 March 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Mar 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
| 27 Mar 2012 | CH03 | Secretary's details changed for Martyn Richard Powell on 27 March 2012 | |
| 27 Mar 2012 | CH01 | Director's details changed for David White on 27 March 2012 | |
| 05 Oct 2011 | AP01 | Appointment of Mr Leonardus Nicolaas Johannes Epskamp as a director | |
| 05 Oct 2011 | TM01 | Termination of appointment of Johannes De Boer as a director | |
| 01 Jul 2011 | AP01 | Appointment of Mr Marc Tony August Beckers as a director | |
| 01 Jul 2011 | TM01 | Termination of appointment of Jan Van Der Zouw as a director | |
| 13 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 11 Apr 2011 | AR01 | Annual return made up to 20 March 2011 with full list of shareholders | |
| 03 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 May 2010 | AP01 | Appointment of Mr Johannes Gerbrand De Boer as a director | |
| 04 May 2010 | AP01 | Appointment of Mr Jan Van Der Zouw as a director | |
| 25 Mar 2010 | AR01 | Annual return made up to 20 March 2010 with full list of shareholders | |
| 07 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 17 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 25 Jul 2009 | 288b | Appointment terminated director mark dixon | |
| 13 Apr 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 08 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 08 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 11 Aug 2008 | 288a | Director appointed david white | |
| 11 Aug 2008 | 288a | Director appointed mark robert graham dixon | |
| 07 Aug 2008 | 288b | Appointment terminate, director and secretary janet morris logged form | |
| 07 Aug 2008 | 122 | Gbp sr 50@1 |