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AMBERMIX LIMITED

Company number 05317611

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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)
02 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
02 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Mar 2005	225	Accounting reference date extended from 31/12/05 to 31/03/06	View PDF Accounting reference date extended from 31/12/05 to 31/03/06 - link opens in a new window - 1 page (1 page)
02 Mar 2005	88(2)R	Ad 22/02/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 22/02/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	287	Registered office changed on 22/02/05 from: 46 syon lane isleworth middlesex TW7 5NQ	View PDF Registered office changed on 22/02/05 from: 46 syon lane isleworth middlesex TW7 5NQ - link opens in a new window - 1 page (1 page)
20 Dec 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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