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AMBERCLOUD LIMITED

Company number 05892123

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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 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
28 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
15 Apr 2014 AD01 Registered office address changed from Cottage Farm Michaelston Le Pit Dinas Powys CF64 4HE on 15 April 2014
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
24 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Aug 2012 TM02 Termination of appointment of Anthony Mayled as a secretary
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
16 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
16 Aug 2011 CH01 Director's details changed for Dr Darren Owa Kee on 1 August 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
16 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Dr Darren Owa Kee on 31 July 2010
10 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
25 Aug 2009 363a Return made up to 31/07/09; full list of members
25 Aug 2009 288c Secretary's change of particulars / anthony mayled / 05/12/2008
18 May 2009 AA Total exemption small company accounts made up to 31 July 2008
09 May 2009 395 Particulars of a mortgage or charge / charge no: 1
22 Aug 2008 363s Return made up to 31/07/08; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
10 Sep 2007 363s Return made up to 31/07/07; full list of members
13 Sep 2006 287 Registered office changed on 13/09/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
13 Sep 2006 288a New secretary appointed
13 Sep 2006 288a New director appointed