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AMBERSTAGE LIMITED

Company number 04143546

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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)
13 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
15 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 January 2012
20 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Mar 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Richard David Brears Walker on 1 February 2010
01 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
09 May 2009 363a Return made up to 18/01/09; full list of members
06 May 2009 287 Registered office changed on 06/05/2009 from, suite 16 beaufort court, admirals way south quay, docklands, london, E14 9XZ
03 Apr 2009 288c Director's change of particulars / richard walker / 18/03/2009
23 Feb 2009 288b Appointment terminated secretary elizabeth moore
05 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
13 Mar 2008 225 Prev ext from 30/06/2007 to 30/12/2007
23 Jan 2008 363a Return made up to 18/01/08; full list of members
23 Jan 2008 288c Secretary's particulars changed
23 Jan 2008 288c Director's particulars changed
09 May 2007 AA Total exemption small company accounts made up to 30 June 2006
19 Feb 2007 363a Return made up to 18/01/07; full list of members
18 Jan 2006 363a Return made up to 18/01/06; full list of members
16 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
14 Feb 2005 363s Return made up to 18/01/05; full list of members
29 Sep 2004 AA Total exemption small company accounts made up to 30 June 2004