AMBERLEY MUSEUM (RETAIL) LTD

Company number 01995781

Date	Type	Description	View / Download
18 Jul 2013	TM01	Termination of appointment of Tracy-Ann Jackson as a director	(1 page)
18 Jul 2013	TM01	Termination of appointment of Alan Bealby as a director	(1 page)
12 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
29 Jun 2013	TM01	Termination of appointment of Colin Hawkins as a director	(1 page)
09 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(8 pages)
07 Nov 2012	AP01	Appointment of Mrs Tracy-Ann Jackson as a director	(2 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
02 May 2012	AP01	Appointment of Mr William John Pickford as a director	(2 pages)
02 May 2012	TM01	Termination of appointment of Marilyn Whitcomb as a director	(1 page)
13 Feb 2012	AP01	Appointment of Mr Marvyn Keith Turrell as a director	(2 pages)
13 Feb 2012	AP01	Appointment of Mr George Harry Millward-Sadler as a director	(2 pages)
09 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(7 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
09 Jun 2011	TM01	Termination of appointment of Peter Tompkins as a director	(1 page)
26 Feb 2011	AP01	Appointment of Mr Glynn Hugh Jones as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Peter John Tompkins as a director	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Alan George Bealby as a director	(2 pages)
17 Feb 2011	CERTNM	Company name changed chalk pits shop LIMITED\certificate issued on 17/02/11 RES15 ‐ Change company name resolution on 2011-02-09 NM01 ‐ Change of name by resolution	(3 pages)
16 Feb 2011	TM01	Termination of appointment of Stuart Campbell as a director	(1 page)
16 Feb 2011	AP03	Appointment of Mr Reginald Stanley Holmes as a secretary	(1 page)
29 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
29 Nov 2010	AD01	Registered office address changed from Amberley Chalk Pits Museum Houghton Bridge Amberley Arundel West Sussex BN18 9LT on 29 November 2010	(1 page)
29 Nov 2010	AP01	Appointment of Mr Stuart Russell Campbell as a director	(2 pages)
29 Nov 2010	TM01	Termination of appointment of David Gillard as a director	(1 page)
29 Nov 2010	TM01	Termination of appointment of Derek Longden as a director	(1 page)

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