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AMBER BUSINESS VILLAGE (TAMWORTH) LIMITED

Company number 02488796

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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)
10 Apr 2014 TM01 Termination of appointment of John Worton as a director
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
24 May 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
31 Dec 2012 AA Total exemption full accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
10 Oct 2011 AA Total exemption full accounts made up to 30 April 2011
15 Jun 2011 AP01 Appointment of Mr John Worton as a director
15 Jun 2011 TM01 Termination of appointment of Sean Fitzpatrick as a director
05 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
28 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
22 Feb 2010 AA Total exemption full accounts made up to 30 April 2009
27 Aug 2009 287 Registered office changed on 27/08/2009 from unit 12 amber business village amber close amington tamworth staffordshire B77 4RP
24 Aug 2009 288b Appointment terminated director karen chapman
07 Apr 2009 363a Return made up to 04/04/09; full list of members
08 Dec 2008 287 Registered office changed on 08/12/2008 from 22-23 amber business village amber close tamworth staffordshire B77 4RP
04 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
04 Dec 2008 288a Director appointed sean michael fitzpatrick
04 Dec 2008 288b Appointment terminated director andrew flynn
06 May 2008 363a Return made up to 04/04/08; full list of members
06 May 2008 288c Director's change of particulars / karen chapman / 06/05/2008
19 Feb 2008 AA Total exemption full accounts made up to 30 April 2007
09 May 2007 363s Return made up to 04/04/07; full list of members
28 Dec 2006 288c Director's particulars changed
04 Jul 2006 AA Total exemption full accounts made up to 30 April 2006