AMBER LOUNGE LTD

Company number 04615628

Date	Type	Description	View / Download
29 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
14 Dec 2007	363a	Return made up to 09/12/07; full list of members	(3 pages)
14 Dec 2007	288c	Director's particulars changed	(1 page)
07 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
10 May 2007	AA	Total exemption small company accounts made up to 30 June 2006	(4 pages)
11 Dec 2006	363a	Return made up to 09/12/06; full list of members	(3 pages)
11 Dec 2006	288c	Director's particulars changed	(1 page)
11 Dec 2006	288c	Director's particulars changed	(1 page)
06 Dec 2006	395	Particulars of mortgage/charge	(3 pages)
02 May 2006	AA	Total exemption small company accounts made up to 30 June 2005	(4 pages)
03 Jan 2006	363a	Return made up to 12/12/05; full list of members	(3 pages)
11 Aug 2005	288c	Secretary's particulars changed	(1 page)
27 Jul 2005	287	Registered office changed on 27/07/05 from: griffin court 201 chapel street salford manchester M3 5EQ	(1 page)
27 May 2005	363s	Return made up to 12/12/04; full list of members	(7 pages)
18 Feb 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
28 Sep 2004	288a	New director appointed	(2 pages)
24 Jun 2004	CERTNM	Company name changed giggle leisure LIMITED\certificate issued on 24/06/04	(2 pages)
13 Feb 2004	AA	Accounts for a dormant company made up to 31 December 2003	(2 pages)
16 Jan 2004	363s	Return made up to 12/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
19 Dec 2003	CERTNM	Company name changed galecrest systems LIMITED\certificate issued on 19/12/03	(2 pages)
17 Dec 2003	288a	New secretary appointed	(2 pages)
17 Dec 2003	288a	New director appointed	(2 pages)
18 Mar 2003	288b	Secretary resigned	(1 page)
18 Mar 2003	288b	Director resigned	(1 page)
18 Mar 2003	287	Registered office changed on 18/03/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP	(1 page)