- Company Overview for AMBERMEN LIMITED (01968352)
- Filing history for AMBERMEN LIMITED (01968352)
- People for AMBERMEN LIMITED (01968352)
- More for AMBERMEN LIMITED (01968352)
| 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) |
|---|---|---|---|
| 30 Jun 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
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| 19 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 19 Jul 2013 | CH01 | Director's details changed for Mr Maxwell Roger Norman Villiers Payne on 1 July 2013 | |
| 01 Jul 2013 | AR01 | Annual return made up to 30 June 2013 with full list of shareholders | |
| 30 Jun 2013 | AP03 | Appointment of Mrs Jacqueline Lesley Payne as a secretary | |
| 30 Jun 2013 | TM02 | Termination of appointment of Bella Payne as a secretary | |
| 15 Jan 2013 | AD01 | Registered office address changed from Hartopp Cottage 41 Four Oaks Road Sutton Coldfield West Midlands B74 2XU on 15 January 2013 | |
| 23 Sep 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 30 Jun 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 27 Jul 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 11 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 01 Aug 2010 | AR01 | Annual return made up to 30 June 2010 with full list of shareholders | |
| 21 Apr 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 21 Oct 2009 | CH01 | Director's details changed for Mr Maxwell Roger Norman Villiers Payne on 2 October 2009 | |
| 21 Oct 2009 | TM01 | Termination of appointment of Bella Payne as a director | |
| 29 Sep 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 02 Sep 2009 | 363a | Return made up to 30/06/09; full list of members | |
| 19 Nov 2008 | 363s | Return made up to 30/06/08; no change of members | |
| 07 May 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 25 Jul 2007 | 363s | Return made up to 30/06/07; no change of members | |
| 04 Jun 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 18 Jul 2006 | 363s | Return made up to 30/06/06; full list of members | |
| 21 Mar 2006 | AA | Total exemption small company accounts made up to 31 January 2006 | |
| 24 Aug 2005 | 363s |
Return made up to 30/06/05; full list of members
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| 26 Jul 2005 | AA | Total exemption small company accounts made up to 31 January 2005 |