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AMBER SOUND LIMITED

Company number 05392675

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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)
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
06 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 60
20 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 60
22 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
26 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
05 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
29 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
24 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
18 Mar 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
11 Feb 2011 AD01 Registered office address changed from Torrington House 47 Holywell Hill St Albans Hertfordshire AL1 1HD on 11 February 2011
26 Mar 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Graham John Paddon on 18 March 2010
15 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
18 Mar 2009 363a Return made up to 15/03/09; full list of members
16 Jan 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Apr 2008 363a Return made up to 15/03/08; full list of members
28 Nov 2007 AA Total exemption small company accounts made up to 31 July 2007
27 Mar 2007 363a Return made up to 15/03/07; full list of members
18 Jan 2007 AA Total exemption small company accounts made up to 31 July 2006
30 May 2006 225 Accounting reference date extended from 31/03/06 to 31/07/06
05 Apr 2006 363a Return made up to 15/03/06; full list of members
15 Mar 2005 NEWINC Incorporation