AMBERMUS LIMITED

Company number 03120510

Date	Type	Description	View / Download
04 Nov 2011	4.68	Liquidators' statement of receipts and payments to 15 October 2011	(5 pages)
05 May 2011	4.68	Liquidators' statement of receipts and payments to 15 April 2011	(5 pages)
27 Oct 2010	4.68	Liquidators' statement of receipts and payments to 15 October 2010	(5 pages)
23 Apr 2010	4.68	Liquidators' statement of receipts and payments to 15 April 2010	(5 pages)
27 Apr 2009	4.20	Statement of affairs with form 4.19	(5 pages)
27 Apr 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
27 Apr 2009	600	Appointment of a voluntary liquidator	(1 page)
06 Apr 2009	287	Registered office changed on 06/04/2009 from acre house 11-15 william road london NW1 3ER	(1 page)
19 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Nov 2008	88(2)	Ad 05/02/08-05/02/08\gbp si 18@0.5=9\gbp ic 51/60\	(2 pages)
01 Aug 2008	AA	Total exemption full accounts made up to 30 June 2007	(12 pages)
21 Jul 2008	363a	Return made up to 01/11/07; full list of members	(3 pages)
09 Nov 2007	288b	Secretary resigned	(2 pages)
14 Apr 2007	AA	Total exemption full accounts made up to 30 June 2006	(12 pages)
27 Nov 2006	363a	Return made up to 01/11/06; full list of members	(2 pages)
04 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(5 pages)
17 Nov 2005	363a	Return made up to 01/11/05; full list of members	(3 pages)
03 Jun 2005	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
24 May 2005	169	£ ic 100/51 15/04/05 £ sr 98@.5=49	(2 pages)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Director resigned	(1 page)
06 May 2005	288b	Secretary resigned	(1 page)
06 May 2005	288a	New secretary appointed	(2 pages)
06 May 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-agree/pur shs/conf 15/04/05	(5 pages)