AMBERLEY MUSEUM (RETAIL) LTD

Company number 01995781

Date	Type	Description	View / Download
14 Aug 2017	AP01	Appointment of Mr Brian Steele as a director on 7 August 2017	(2 pages)
03 Aug 2017	AD01	Registered office address changed from Amberley Museum and Heritage Centre Station Road Amberley Arundel West Sussex BN18 9LT to Amberley Museum New Barn Road Amberley Arundel West Sussex BN18 9LT on 3 August 2017	(1 page)
28 Jul 2017	TM01	Termination of appointment of Rachel Louise Spiller as a director on 12 July 2017	(1 page)
25 May 2017	RP04TM01	Second filing for the termination of Tracy-Ann Jackson as a director	(5 pages)
27 Mar 2017	TM01	Termination of appointment of Martin Charter Piggott as a director on 24 March 2017	(1 page)
16 Feb 2017	TM01	Termination of appointment of Tracy-Ann Jackson as a director on 1 February 2016 ANNOTATION Clarification a second filed TM01 was registered on 25/05/2017.	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Marvyn Keith Turrell as a director on 5 December 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
14 Nov 2016	AP01	Appointment of Mrs Rachel Louise Spiller as a director on 10 October 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr John Frederic Robbins as a director on 3 October 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Martin Charter Piggott as a director on 3 October 2016	(2 pages)
14 Nov 2016	TM01	Termination of appointment of Claire Beverley Seymour as a director on 3 October 2016	(1 page)
01 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
02 Jan 2016	TM02	Termination of appointment of Reginald Stanley Holmes as a secretary on 21 December 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(4 pages)
15 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
25 Nov 2014	AP01	Appointment of Mrs Tracy-Ann Jackson as a director on 2 November 2014	(2 pages)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2	(4 pages)
15 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
16 May 2014	TM01	Termination of appointment of George Millward-Sadler as a director	(1 page)
06 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 2	(4 pages)
19 Jul 2013	AP01	Appointment of Dr Claire Beverley Seymour as a director	(2 pages)
18 Jul 2013	TM01	Termination of appointment of Glynn Jones as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of William Pickford as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Brian Johnson as a director	(1 page)