AMBERWING LIMITED

Company number 05213437

Date	Type	Description	View / Download
18 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	(6 pages)
11 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(4 pages)
15 May 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
05 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
07 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	(4 pages)
09 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
01 Sep 2009	363a	Return made up to 24/08/09; full list of members	(3 pages)
01 Sep 2009	288c	Director's change of particulars / philip basham / 01/08/2009	(1 page)
01 Sep 2009	288c	Secretary's change of particulars / barbara gifford / 01/08/2009	(1 page)
19 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(5 pages)
06 Jan 2009	287	Registered office changed on 06/01/2009 from 1A the wynd letchworth hertfordshire SG6 3EN	(1 page)
03 Sep 2008	363a	Return made up to 24/08/08; full list of members	(3 pages)
14 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
23 Oct 2007	363a	Return made up to 24/08/07; full list of members	(2 pages)
23 Oct 2007	288c	Director's particulars changed	(1 page)
21 May 2007	AA	Total exemption small company accounts made up to 30 September 2006	(5 pages)
11 Oct 2006	288a	New secretary appointed	(2 pages)
18 Sep 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	363a	Return made up to 24/08/06; full list of members	(2 pages)
08 Mar 2006	AA	Total exemption small company accounts made up to 30 September 2005	(5 pages)
29 Nov 2005	225	Accounting reference date extended from 31/08/05 to 30/09/05	(1 page)
18 Nov 2005	363a	Return made up to 24/08/05; full list of members	(2 pages)
24 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)