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AMBER BUSINESS INVESTMENTS LIMITED

Company number 05883551

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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)
27 Oct 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
08 Oct 2014 AA Accounts for a dormant company made up to 31 July 2014
22 Sep 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
21 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-07-22
  • GBP 1,000
19 Dec 2012 AA Accounts for a dormant company made up to 31 July 2012
11 Oct 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
11 Oct 2012 CH01 Director's details changed for Mr Craig Shaw on 4 January 2012
11 Oct 2012 CH03 Secretary's details changed for Esther Shaw on 4 January 2012
10 May 2012 AD01 Registered office address changed from Adamson House Towers Business Park Didsbury Manchester M20 2YY on 10 May 2012
23 Dec 2011 AA Accounts for a dormant company made up to 31 July 2011
14 Oct 2011 CH01 Director's details changed for Mr Craig Andrew Shaw on 22 July 2011
08 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
25 Nov 2010 AA Accounts for a dormant company made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
02 Feb 2010 AA Accounts for a dormant company made up to 31 July 2009
26 Aug 2009 363a Return made up to 21/07/09; full list of members
09 Feb 2009 AA Accounts for a dormant company made up to 31 July 2008
05 Dec 2008 363s Return made up to 21/07/08; no change of members
11 Jan 2008 AA Accounts for a dormant company made up to 31 July 2007
03 Sep 2007 363s Return made up to 21/07/07; full list of members
  • 363(287) ‐ Registered office changed on 03/09/07
12 Mar 2007 288b Director resigned
12 Mar 2007 288a New secretary appointed
12 Mar 2007 288a New director appointed
12 Mar 2007 288b Secretary resigned