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AMBERWHITE LIMITED

Company number 04392459

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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)
26 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 60,000
26 Mar 2015 AD01 Registered office address changed from Unit 24 Morgan Way Bowthorpe Employment Area Norwich Norfolk NR5 9JJ to 7 the Close Norwich NR1 4DJ on 26 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 60,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
25 Apr 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 TM02 Termination of appointment of Tina Geddes as a secretary
07 Sep 2010 TM01 Termination of appointment of Tina Geddes as a director
07 Sep 2010 TM01 Termination of appointment of Ashley Geddes as a director
07 Sep 2010 AP01 Appointment of Jason Christopher North as a director
12 May 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Tina Jean Geddes on 12 March 2010
11 May 2010 CH01 Director's details changed for Ashley Paul Geddes on 12 March 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Apr 2009 363a Return made up to 12/03/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Apr 2008 363a Return made up to 12/03/08; full list of members
16 Apr 2008 288c Director and secretary's change of particulars / tina geddes / 09/04/2008
16 Apr 2008 288c Director's change of particulars / ashley geddes / 09/04/2008
19 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007