AMBERLEY EUROPE LIMITED

Company number 02760211

Date	Type	Description	View / Download
03 May 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
02 Feb 2006	AUD	Auditor's resignation	(1 page)
20 Dec 2005	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
06 Dec 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	363s	Return made up to 29/10/05; full list of members	(7 pages)
13 Sep 2005	AA	Accounts made up to 30 April 2005	(7 pages)
13 Jul 2005	288c	Director's particulars changed	(1 page)
08 Feb 2005	AA	Full accounts made up to 30 April 2004	(8 pages)
17 Nov 2004	363s	Return made up to 29/10/04; full list of members	(7 pages)
03 Jun 2004	288a	New director appointed	(5 pages)
03 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(3 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: victoria square house victoria square birmingham west midlands B2 4DL	(1 page)
03 Jun 2004	288b	Director resigned	(1 page)
03 Jun 2004	288b	Secretary resigned	(1 page)
07 Nov 2003	363s	Return made up to 29/10/03; full list of members	(6 pages)
07 Nov 2003	363(288)	Secretary's particulars changed
19 Oct 2003	288a	New director appointed	(2 pages)
19 Oct 2003	288b	Director resigned	(1 page)
08 Oct 2003	AA	Full accounts made up to 30 April 2003	(20 pages)
28 Jun 2003	287	Registered office changed on 28/06/03 from: 5 county lane kingswood albrighton shropshire WV7 3AH	(1 page)
11 Feb 2003	AA	Full accounts made up to 30 April 2002	(12 pages)
27 Nov 2002	363s	Return made up to 29/10/02; full list of members	(6 pages)
24 Oct 2002	287	Registered office changed on 24/10/02 from: lawrence house apollo lichfield road industrial estate tamworth staffordshire B79 7TA	(1 page)
19 Sep 2002	225	Accounting reference date extended from 31/03/02 to 30/04/02	(1 page)