AMBERSIDE ADVISORS LTD

Company number 06078852

Date	Type	Description	View / Download
07 Nov 2011	AP04	Appointment of Clubfinance Ltd as a secretary	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Stephen Fowler as a director	(1 page)
04 Nov 2011	TM01	Termination of appointment of Richard Beckingsale as a director	(1 page)
04 Nov 2011	TM02	Termination of appointment of Richard Beckingsale as a secretary	(1 page)
26 Mar 2011	AA	Total exemption small company accounts made up to 28 February 2011	(7 pages)
22 Feb 2011	AR01	Annual return made up to 1 February 2011 with full list of shareholders	(7 pages)
22 Feb 2011	CH01	Director's details changed for Mr David James Scrivens on 1 November 2010	(2 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
01 Mar 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders	(6 pages)
26 Feb 2010	CH01	Director's details changed for David James Scrivens on 1 January 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Philip Keith Rhoden on 1 January 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Richard Vaughan Beckingsale on 1 January 2010	(2 pages)
26 Feb 2010	CH01	Director's details changed for Stephen Fowler on 1 January 2010	(2 pages)
16 Jul 2009	AA	Total exemption full accounts made up to 28 February 2009	(20 pages)
26 Feb 2009	363a	Return made up to 01/02/09; full list of members	(5 pages)
15 Dec 2008	287	Registered office changed on 15/12/2008 from the lodge 54 princes way southfields london SW19 6QP	(1 page)
09 Dec 2008	AA	Total exemption full accounts made up to 29 February 2008	(20 pages)
12 Mar 2008	363a	Return made up to 01/02/08; full list of members	(5 pages)
29 Dec 2007	88(2)R	Ad 15/02/07--------- £ si 25000@.001=25 £ ic 75000/75025	(2 pages)
07 Mar 2007	288a	New director appointed	(3 pages)
07 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ B of dir app/25000 sh I 15/02/07	(1 page)
01 Feb 2007	NEWINC	Incorporation	(20 pages)