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AMBERJACK GLOBAL LIMITED

Company number 03907607

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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)
18 Jan 2010 CH03 Secretary's details changed for Jonathan Butler on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Katrina Rostrup on 18 January 2010
01 Oct 2009 AA Total exemption full accounts made up to 31 January 2009
30 Sep 2009 123 Nc inc already adjusted 10/09/09
27 Sep 2009 288a Director appointed cynthia bostock
27 Sep 2009 88(2) Ad 10/09/09\gbp si 66@1=66\gbp ic 1250/1316\
27 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2009 128(3) Statement of rights variation attached to shares
23 Jan 2009 363a Return made up to 12/01/09; full list of members
24 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
25 Jan 2008 363a Return made up to 12/01/08; full list of members
25 Jan 2008 288c Director's particulars changed
20 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
12 Jan 2007 363a Return made up to 12/01/07; full list of members
08 Aug 2006 AA Total exemption full accounts made up to 31 January 2006
23 Jan 2006 363a Return made up to 12/01/06; full list of members
23 Jan 2006 288c Director's particulars changed
04 Aug 2005 AA Total exemption full accounts made up to 31 January 2005
25 Jan 2005 363s Return made up to 12/01/05; full list of members
28 Sep 2004 AA Total exemption full accounts made up to 31 January 2004
18 Jan 2004 363s Return made up to 12/01/04; full list of members
13 Oct 2003 AA Total exemption full accounts made up to 31 January 2003
16 Sep 2003 287 Registered office changed on 16/09/03 from: 20 park way newbury berkshire RG14 1EE
05 Aug 2003 395 Particulars of mortgage/charge