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AMBERGLOW LTD

Company number 04269235

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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 2012 AP03 Appointment of Ernitia Ferguson as a secretary
17 Jan 2012 TM02 Termination of appointment of Eric Wallington as a secretary
16 Nov 2011 AA Full accounts made up to 31 March 2011
29 Sep 2011 TM01 Termination of appointment of Mark Pears as a director
29 Sep 2011 TM01 Termination of appointment of Michael Baker as a director
24 Aug 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 CH01 Director's details changed for Mr Warren Persky on 18 October 2010
25 Oct 2010 CH01 Director's details changed for Mr Russell Charles Gurnhill on 18 October 2010
24 Aug 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Warren Persky on 1 March 2010
15 Mar 2010 CH01 Director's details changed for Mr Graham Henry Edwards on 1 March 2010
27 Jan 2010 AA Full accounts made up to 31 March 2009
31 Dec 2009 CH01 Director's details changed for Mark Andrew Pears on 15 December 2009
31 Dec 2009 CH01 Director's details changed for Michael Terence Baker on 9 December 2009
30 Dec 2009 CH03 Secretary's details changed for Eric Charles Wallington on 15 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 9 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Graham Henry Edwards on 15 December 2009
30 Dec 2009 CH01 Director's details changed for Mr Russell Charles Gurnhill on 7 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Adam Dakin on 9 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Graham Henry Edwards on 15 December 2009
29 Dec 2009 CH01 Director's details changed for Mr Warren Persky on 9 December 2009
06 Nov 2009 AP01 Appointment of Mr Russell Charles Gurnhill as a director
03 Nov 2009 TM01 Termination of appointment of Trevor Pears as a director
24 Aug 2009 363a Return made up to 13/08/09; full list of members