- Company Overview for AMBER CAPITAL LIMITED (03730151)
- Filing history for AMBER CAPITAL LIMITED (03730151)
- People for AMBER CAPITAL LIMITED (03730151)
- Charges for AMBER CAPITAL LIMITED (03730151)
- More for AMBER CAPITAL LIMITED (03730151)
| 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) |
|---|---|---|---|
| 19 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 15 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| 15 Mar 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 30 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Apr 2010 | AR01 | Annual return made up to 10 March 2010 with full list of shareholders | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 28 May 2009 | 363a | Return made up to 10/03/09; no change of members | |
| 31 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 02 Sep 2008 | 363s | Return made up to 10/03/08; no change of members | |
| 29 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 08 Sep 2007 | 395 | Particulars of mortgage/charge | |
| 26 Jun 2007 | 395 | Particulars of mortgage/charge | |
| 26 Apr 2007 | 363s | Return made up to 10/03/07; full list of members | |
| 27 Oct 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
| 13 Apr 2006 | 363s | Return made up to 10/03/06; full list of members | |
| 08 Nov 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
| 31 Mar 2005 | 363s |
Return made up to 10/03/05; full list of members
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| 31 Mar 2005 | 287 | Registered office changed on 31/03/05 from: 1 floor harvester house 37 peter street manchester M2 5QD | |
| 13 Dec 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
| 11 Dec 2004 | 395 | Particulars of mortgage/charge | |
| 13 Jul 2004 | 363s | Return made up to 10/03/04; full list of members | |
| 26 Apr 2004 | CERTNM | Company name changed caribiner capital LIMITED\certificate issued on 26/04/04 | |
| 05 Dec 2003 | AA | Total exemption small company accounts made up to 31 December 2002 |