- Company Overview for AMBERBLEND LIMITED (06049264)
- Filing history for AMBERBLEND LIMITED (06049264)
- People for AMBERBLEND LIMITED (06049264)
- More for AMBERBLEND LIMITED (06049264)
| 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) |
|---|---|---|---|
| 05 Mar 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Mar 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
| 26 Mar 2012 | TM02 | Termination of appointment of Philip Davison-Sebry as a secretary | |
| 10 Feb 2012 | TM02 | Termination of appointment of Philip Davison-Sebry as a secretary | |
| 30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 03 Oct 2011 | TM01 | Termination of appointment of Philip Davison-Sebry as a director | |
| 27 Feb 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
| 11 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 25 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
| 25 Jan 2010 | CH01 | Director's details changed for Mr Philip Davison-Sebry on 10 January 2010 | |
| 25 Jan 2010 | CH03 | Secretary's details changed for Mr Philip Davison-Sebry on 10 January 2010 | |
| 05 Sep 2009 | 288a | Director appointed robert william higgins logged form | |
| 21 Aug 2009 | 288a | Director appointed robert william higgins | |
| 07 Apr 2009 | 287 | Registered office changed on 07/04/2009 from elfed house oak tree mulberry drive cardiff gate busines park cardiff CF23 8RS | |
| 21 Mar 2009 | AAMD | Amended accounts made up to 31 March 2008 | |
| 16 Mar 2009 | 288b | Appointment terminated director duncan taylor | |
| 20 Jan 2009 | 363a | Return made up to 11/01/09; full list of members | |
| 25 Apr 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 17 Jan 2008 | 363a | Return made up to 11/01/08; full list of members | |
| 24 Jul 2007 | 225 | Accounting reference date extended from 31/01/08 to 31/03/08 | |
| 30 Apr 2007 | 288b | Secretary resigned | |
| 30 Apr 2007 | 288b | Director resigned | |
| 05 Mar 2007 | 287 | Registered office changed on 05/03/07 from: 16 churchill way cardiff CF10 2DX |