AMBER CASTLE LIMITED

Company number 06059435

Date	Type	Description	View / Download
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 2	(3 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
12 Aug 2014	AP01	Appointment of Mrs Nadeera Mashhood as a director on 12 August 2014	(2 pages)
12 Aug 2014	TM01	Termination of appointment of Mashhood Parambath Kandi as a director on 12 August 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 2	(3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
27 Mar 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(3 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
07 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(3 pages)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
13 May 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(3 pages)
14 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
11 Oct 2010	AD01	Registered office address changed from Suite1.2, 1-3 Coventry Road Ilford Essex IG1 4QR United Kingdom on 11 October 2010	(1 page)
02 Jul 2010	AP01	Appointment of Mashhood Parambath Kandi as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Adnan Khan as a director	(1 page)
23 Mar 2010	AD01	Registered office address changed from 16 Cowdrey Gardens Arnold Nottingham NG5 6QS England on 23 March 2010	(1 page)
23 Mar 2010	AP03	Appointment of Mr Mashhood Kandi as a secretary	(1 page)
23 Mar 2010	TM01	Termination of appointment of Nadeera Poyil as a director	(1 page)
23 Mar 2010	AP01	Appointment of Mr Adnan Khan as a director	(2 pages)
10 Mar 2010	TM01	Termination of appointment of James Fay as a director	(1 page)
10 Mar 2010	AP01	Appointment of Mrs Nadeera Kanni Poyil as a director	(2 pages)
17 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(4 pages)