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AMBERLINE DESIGN LIMITED

Company number 01877201

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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)
05 Feb 2016 CH03 Secretary's details changed for Anne Marie Aimee Pierrette Gauld on 5 February 2016
05 Feb 2016 CH01 Director's details changed for Anne Marie Aimee Pierrette Gauld on 5 February 2016
05 Feb 2016 AD01 Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016
23 Dec 2015 AA Micro company accounts made up to 31 March 2015
12 Oct 2015 AA01 Previous accounting period extended from 31 January 2015 to 31 March 2015
06 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
31 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
17 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 100
07 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
20 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
30 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
13 Jun 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
25 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
10 Jun 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
01 Dec 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
02 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
01 Jul 2009 363a Return made up to 30/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 31 January 2008
19 Aug 2008 363a Return made up to 30/04/08; full list of members
15 Feb 2008 363a Return made up to 30/04/07; full list of members
14 Feb 2008 288b Secretary resigned
23 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
01 Feb 2007 AA Total exemption small company accounts made up to 31 January 2006
30 May 2006 363a Return made up to 30/04/06; full list of members