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AMBERSTAR LIMITED

Company number 02141289

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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)
08 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2015 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 104
05 Feb 2015 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 52
22 Sep 2014 AA Accounts for a small company made up to 31 December 2013
21 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 52
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
05 Mar 2013 CH01 Director's details changed for Mr Adam Kaye on 15 February 2013
01 Mar 2013 AD01 Registered office address changed from Suite 75 London Fruit Exchange Brushfield Street London E1 6EP on 1 March 2013
24 Sep 2012 AA Accounts for a small company made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a small company made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
18 Aug 2010 AA Accounts for a small company made up to 31 December 2009
19 Feb 2010 AP01 Appointment of Mr Adam Kaye as a director
27 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Samantha Sanson on 12 December 2009
27 Jan 2010 CH01 Director's details changed for Phillip Kaye on 12 December 2009
28 Sep 2009 AA Accounts for a small company made up to 31 December 2008
08 Jan 2009 363a Return made up to 12/12/08; no change of members
08 Jan 2009 288c Director's change of particulars / samantha kaye / 08/07/2007
06 Nov 2008 287 Registered office changed on 06/11/2008 from bridge house suite 107 181 queen victoria street london EC4V 4DZ
07 Aug 2008 AA Accounts for a small company made up to 31 December 2007
04 Feb 2008 363s Return made up to 12/12/07; no change of members
26 Oct 2007 AA Accounts for a small company made up to 31 December 2006