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AMBERDAY DESIGNS LTD

Company number 04532338

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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)
14 Oct 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jul 2012	AA	Total exemption small company accounts made up to 5 April 2012	View PDF Total exemption small company accounts made up to 5 April 2012 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AA	Total exemption small company accounts made up to 5 April 2011	View PDF Total exemption small company accounts made up to 5 April 2011 - link opens in a new window - 7 pages (7 pages)
18 Sep 2011	AR01	Annual return made up to 11 September 2011 with full list of shareholders	View PDF Annual return made up to 11 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AA	Total exemption full accounts made up to 5 April 2010	View PDF Total exemption full accounts made up to 5 April 2010 - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	AR01	Annual return made up to 11 September 2010 with full list of shareholders	View PDF Annual return made up to 11 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jun 2010	CH01	Director's details changed for Irina Waters on 7 June 2010	View PDF Director's details changed for Irina Waters on 7 June 2010 - link opens in a new window - 2 pages (2 pages)
07 Jun 2010	CH03	Secretary's details changed for Martin Waters on 7 June 2010	View PDF Secretary's details changed for Martin Waters on 7 June 2010 - link opens in a new window - 1 page (1 page)
07 Jun 2010	AD01	Registered office address changed from 40 Daneway Ainsdale Southport Merseyside PR8 2QW on 7 June 2010	View PDF Registered office address changed from 40 Daneway Ainsdale Southport Merseyside PR8 2QW on 7 June 2010 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	View PDF Annual return made up to 11 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Aug 2009	AA	Total exemption full accounts made up to 5 April 2009	View PDF Total exemption full accounts made up to 5 April 2009 - link opens in a new window - 7 pages (7 pages)
30 Jan 2009	AA	Total exemption full accounts made up to 5 April 2008	View PDF Total exemption full accounts made up to 5 April 2008 - link opens in a new window - 7 pages (7 pages)
12 Sep 2008	363a	Return made up to 11/09/08; full list of members	View PDF Return made up to 11/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
12 Sep 2008	288c	Secretary's change of particulars / martin waters / 01/06/2008	View PDF Secretary's change of particulars / martin waters / 01/06/2008 - link opens in a new window - 1 page (1 page)
12 Sep 2008	288c	Director's change of particulars / irina waters / 01/06/2008	View PDF Director's change of particulars / irina waters / 01/06/2008 - link opens in a new window - 1 page (1 page)
02 May 2008	287	Registered office changed on 02/05/2008 from, 14 willow hey, maghull, liverpool, merseyside, L31 3DL	View PDF Registered office changed on 02/05/2008 from, 14 willow hey, maghull, liverpool, merseyside, L31 3DL - link opens in a new window - 1 page (1 page)
10 Mar 2008	AA	Total exemption full accounts made up to 5 April 2007	View PDF Total exemption full accounts made up to 5 April 2007 - link opens in a new window - 7 pages (7 pages)
10 Mar 2008	AA	Total exemption full accounts made up to 5 April 2006	View PDF Total exemption full accounts made up to 5 April 2006 - link opens in a new window - 7 pages (7 pages)
09 Nov 2007	363a	Return made up to 11/09/07; full list of members	View PDF Return made up to 11/09/07; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jan 2007	363a	Return made up to 11/09/06; full list of members	View PDF Return made up to 11/09/06; full list of members - link opens in a new window - 2 pages (2 pages)
01 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2006	287	Registered office changed on 19/09/06 from: 405 beetham plaza, 25 the strand, liverpool, L2 0XJ	View PDF Registered office changed on 19/09/06 from: 405 beetham plaza, 25 the strand, liverpool, L2 0XJ - link opens in a new window - 1 page (1 page)
08 Feb 2006	AA	Total exemption full accounts made up to 5 April 2005	View PDF Total exemption full accounts made up to 5 April 2005 - link opens in a new window - 6 pages (6 pages)
27 Oct 2005	363a	Return made up to 11/09/05; full list of members	View PDF Return made up to 11/09/05; full list of members - link opens in a new window - 2 pages (2 pages)

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