AMBERLEY EUROPE LIMITED

Company number 02760211

Date	Type	Description	View / Download
13 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(7 pages)
02 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders Statement of capital on 2010-11-02 GBP 100	(4 pages)
28 Jul 2010	TM02	Termination of appointment of Barry Pincus as a secretary	(1 page)
05 Jul 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	(3 pages)
15 Jun 2010	TM01	Termination of appointment of Robert Goldsmith as a director	(1 page)
15 Jun 2010	AP01	Appointment of Jonathan Nagger as a director	(2 pages)
18 Jan 2010	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)
18 Jan 2010	CH01	Director's details changed for Mr Robert Samuel Goldsmith on 1 October 2009	(2 pages)
15 Jan 2010	CH01	Director's details changed for Mr Robert Samuel Goldsmith on 1 August 2009	(1 page)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(5 pages)
29 Apr 2009	287	Registered office changed on 29/04/2009 from 34 new cavendish street london W1G 8UB	(1 page)
21 Apr 2009	287	Registered office changed on 21/04/2009 from pitt cottage blymhill lawn near shifnal staffordshire TF11 8LT	(1 page)
08 Feb 2009	363a	Return made up to 29/10/08; full list of members	(5 pages)
08 Feb 2009	288a	Secretary appointed barry martin pincus	(1 page)
01 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from 15-17 grosvenor gardens london SW1W 0BD	(1 page)
01 Oct 2008	288b	Appointment Terminated Secretary megan langridge	(1 page)
29 Aug 2008	288b	Appointment Terminated Director barry pincus	(1 page)
26 Nov 2007	363s	Return made up to 29/10/07; full list of members	(7 pages)
07 Jun 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
20 Nov 2006	363s	Return made up to 29/10/06; full list of members	(7 pages)
19 Jul 2006	287	Registered office changed on 19/07/06 from: 15 grosvenor gardens london SW1W 0BD	(1 page)