AMBERJACK MARKETING LIMITED

Company number 02632355

Date	Type	Description	View / Download
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
29 Jul 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(5 pages)
30 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 Jul 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 2	(4 pages)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
05 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 2	(4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
29 Jul 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
25 Jul 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
29 Jul 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(3 pages)
27 Apr 2011	AD01	Registered office address changed from 2Nd Floor 16 St. Helen's Place London EC3A 6DF United Kingdom on 27 April 2011	(1 page)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
03 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(3 pages)
03 Aug 2010	CH01	Director's details changed for Mrs Kathryn Lynda Crockford on 25 July 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Patrick Charles Crockford on 25 July 2010	(2 pages)
03 Aug 2010	CH03	Secretary's details changed for Mr Patrick Charles Crockford on 25 July 2010	(1 page)
14 May 2010	AD01	Registered office address changed from 13 Drake Court 12 Swan Street London SE1 1BH on 14 May 2010	(1 page)
01 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Jul 2009	363a	Return made up to 25/07/09; full list of members	(3 pages)
02 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Jul 2008	363a	Return made up to 25/07/08; full list of members	(3 pages)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
30 Jul 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next