AMBERGATE DEVELOPMENTS LIMITED

Company number 02510474

Date	Type	Description	View / Download
25 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
23 Jul 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 100	(9 pages)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
25 Jul 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders	(9 pages)
25 Jul 2014	AP01	Appointment of Mrs Barbara Ann Salmon as a director on 8 August 2013	(2 pages)
25 Jul 2014	AP04	Appointment of Trust Property Management as a secretary on 8 August 2013	(2 pages)
25 Jul 2014	TM02	Termination of appointment of Barbara Ann Salmon as a secretary on 21 August 2013	(1 page)
25 Jul 2014	TM01	Termination of appointment of Roy Frederick Neillie as a director on 13 July 2013	(1 page)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Aug 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-28	(9 pages)
16 Aug 2013	AD01	Registered office address changed from 13 Mill Lane West Hampstead London NW6 1NT on 16 August 2013	(1 page)
03 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
21 Aug 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(9 pages)
11 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
15 Aug 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(9 pages)
05 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
22 Sep 2010	SH02	Sub-division of shares on 22 June 2010	(5 pages)
14 Sep 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(9 pages)
14 Sep 2010	CH02	Director's details changed for Danish Young Womens Christian Association on 11 June 2010	(2 pages)
14 Sep 2010	CH01	Director's details changed for Roy Frederick Neillie on 11 June 2010	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Ambergate Developments Limited as a director	(1 page)
12 Sep 2010	TM01	Termination of appointment of Viamare Travel Limited as a director	(1 page)
08 Sep 2010	AP01	Appointment of Zacharias Yannakoudakis as a director	(1 page)
08 Sep 2010	AP02	Appointment of Ambergate Developments Limited as a director	(1 page)
08 Sep 2010	AP01	Appointment of Marina Yannakoudakis as a director	(1 page)

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