- Company Overview for AMBERFILE LTD (03509646)
- Filing history for AMBERFILE LTD (03509646)
- People for AMBERFILE LTD (03509646)
- More for AMBERFILE LTD (03509646)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 13 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
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| 13 Feb 2014 | AD04 | Register(s) moved to registered office address | |
| 07 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 13 Feb 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 31 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 28 Jun 2012 | TM01 | Termination of appointment of Salena Sharma as a director | |
| 14 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 15 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 13 May 2011 | TM01 | Termination of appointment of Sabra Sharma as a director | |
| 13 May 2011 | AP01 | Appointment of Miss Salena Sharma as a director | |
| 13 May 2011 | AP01 | Appointment of Mr Adarsh Sharma as a director | |
| 23 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 23 Jun 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 08 Mar 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 08 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 08 Mar 2010 | AD02 | Register inspection address has been changed | |
| 08 Mar 2010 | CH01 | Director's details changed for Sabra Sharma on 13 February 2010 | |
| 05 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Apr 2009 | 363a | Return made up to 13/02/09; full list of members | |
| 15 Apr 2009 | 287 | Registered office changed on 15/04/2009 from c/o andrew sharma and company wembley point 2ND floor po box 135 one harrow road wembley middlesex HA9 6XH | |
| 07 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 08 Jul 2008 | 363a | Return made up to 13/02/08; full list of members | |
| 16 Jul 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 15 Mar 2007 | 363a | Return made up to 13/02/07; full list of members |