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AMBERSAIL LIMITED

Company number 04399011

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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)
08 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AR01	Annual return made up to 13 March 2013 with full list of shareholders	View PDF Annual return made up to 13 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AR01	Annual return made up to 13 March 2012 with full list of shareholders	View PDF Annual return made up to 13 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
24 Mar 2011	AR01	Annual return made up to 13 March 2011 with full list of shareholders	View PDF Annual return made up to 13 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Aug 2010	SH01	Statement of capital following an allotment of shares on 18 August 2010 GBP 47	View PDF Statement of capital following an allotment of shares on 18 August 2010 GBP 47 - link opens in a new window - 4 pages (4 pages)
23 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
24 Mar 2010	CH03	Secretary's details changed for Jonathan Mark Morris on 14 March 2010	View PDF Secretary's details changed for Jonathan Mark Morris on 14 March 2010 - link opens in a new window - 1 page (1 page)
24 Mar 2010	AR01	Annual return made up to 13 March 2010 with full list of shareholders	View PDF Annual return made up to 13 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Mar 2010	CH01	Director's details changed for Simon Chapman on 13 March 2010	View PDF Director's details changed for Simon Chapman on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Mar 2010	CH01	Director's details changed for Jonathan Mark Morris on 13 March 2010	View PDF Director's details changed for Jonathan Mark Morris on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
08 Aug 2009	169	Gbp ic 79/45\23/07/09\gbp sr 34@1=34\	View PDF Gbp ic 79/45\23/07/09\gbp sr 34@1=34\ - link opens in a new window - 1 page (1 page)
28 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Approval of draft agreement 23/07/2009	View PDF Resolutions RES13 ‐ Approval of draft agreement 23/07/2009 - link opens in a new window - 5 pages (5 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 4 pages (4 pages)
26 Mar 2009	363a	Return made up to 13/03/09; full list of members	View PDF Return made up to 13/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
25 Mar 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
16 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
28 Apr 2008	169	Gbp ic 100/79\11/04/08\gbp sr 21@1=21\	View PDF Gbp ic 100/79\11/04/08\gbp sr 21@1=21\ - link opens in a new window - 1 page (1 page)
23 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Apr 2008	288b	Appointment terminated director andrew baillie	View PDF Appointment terminated director andrew baillie - link opens in a new window - 1 page (1 page)
18 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase of shares 11/04/2008	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Purchase of shares 11/04/2008 - link opens in a new window - 1 page (1 page)
02 Apr 2008	363a	Return made up to 13/03/08; full list of members	View PDF Return made up to 13/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
01 Apr 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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