AMBERSTAGE LIMITED

Company number 04143546

Date	Type	Description	View / Download
24 Jan 2004	363s	Return made up to 18/01/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Dec 2003	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
27 Jan 2003	363s	Return made up to 18/01/03; full list of members	(6 pages)
25 Nov 2002	AA	Total exemption small company accounts made up to 30 June 2002	(5 pages)
25 Feb 2002	288c	Director's particulars changed	(2 pages)
11 Feb 2002	363s	Return made up to 18/01/02; full list of members	(6 pages)
02 Feb 2002	288a	New secretary appointed	(2 pages)
02 Feb 2002	288b	Secretary resigned	(2 pages)
03 Dec 2001	88(2)R	Ad 04/10/01--------- £ si 98@1=98 £ ic 1/99	(2 pages)
23 Nov 2001	225	Accounting reference date extended from 31/01/02 to 30/06/02	(1 page)
23 Nov 2001	123	Nc inc already adjusted 14/11/01	(1 page)
23 Nov 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Oct 2001	287	Registered office changed on 23/10/01 from: 5 albion parade, albion road, stoke newington, london N16 9LD	(1 page)
26 Sep 2001	288b	Director resigned	(1 page)
26 Sep 2001	288b	Secretary resigned	(1 page)
26 Sep 2001	287	Registered office changed on 26/09/01 from: 31 corsham street, london, N1 6DR	(1 page)
26 Sep 2001	288a	New secretary appointed	(2 pages)
26 Sep 2001	288a	New director appointed	(2 pages)
18 Jan 2001	NEWINC	Incorporation	(19 pages)

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