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AMBER FOODS PLUS LIMITED

Company number 05439131

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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)
29 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
07 Aug 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 102
07 Aug 2015 AD01 Registered office address changed from Unit 22 Rippleside Commercial Estate Ripple Road Barking Essex IG11 0RJ to Unit 9-11 Portland Commercial Estate Ripple Road Barking Essex IG11 0TW on 7 August 2015
02 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
08 Aug 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 102
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Sep 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
24 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
01 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 2
28 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
03 Jun 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Mrs Nadia Gencas on 27 April 2010
11 Jun 2010 CH01 Director's details changed for Mr Rolandas Gencas on 27 April 2010
16 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
06 Jun 2009 363a Return made up to 28/04/09; full list of members
21 May 2009 88(2) Ad 01/05/08\gbp si 2@2=4\gbp ic 100/104\
08 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Jun 2008 363a Return made up to 28/04/08; full list of members
05 Jun 2008 287 Registered office changed on 05/06/2008 from 285, aldborough road south newbury park ilford essex IG3 8JD