AMBERGRIS LIMITED

Company number 06311239

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2010	AA	Total exemption small company accounts made up to 31 July 2010	(7 pages)
12 Aug 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders Statement of capital on 2010-08-12 GBP 1	(3 pages)
12 Aug 2010	CH01	Director's details changed for Aleksandra Southam on 1 October 2009	(2 pages)
12 Aug 2010	TM02	Termination of appointment of J K Company Secretarial Ltd as a secretary	(1 page)
08 Dec 2009	AA	Total exemption small company accounts made up to 31 July 2009	(4 pages)
02 Oct 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
26 Sep 2009	288c	Director's Change of Particulars / aleksandra machura / 22/11/2008 / Surname was: machura, now: southam	(1 page)
06 Nov 2008	AA	Total exemption full accounts made up to 31 July 2008	(10 pages)
16 Sep 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
15 Sep 2008	288c	Secretary's Change of Particulars / j k company secretarial LTD / 15/12/2007 / HouseName/Number was: , now: the howarth armsby suite; Street was: 725 green lanes, now: new broad street house; Area was: , now: 35 new broad street; Post Code was: N21 3RX, now: EC2M 1NH	(1 page)
15 Sep 2008	287	Registered office changed on 15/09/2008 from first floor 725 green lanes london N21 3RX	(1 page)
12 Sep 2008	288c	Director's Change of Particulars / aleksandra machura / 22/05/2008 / HouseName/Number was: , now: 28; Street was: 9 huntly road, now: queens drive; Post Town was: bournemouth, now: thames ditton; Region was: dorset, now: surrey; Post Code was: BH3 7HF, now: KT7 0TW	(1 page)
06 Aug 2007	288a	New secretary appointed	(2 pages)
06 Aug 2007	288a	New director appointed	(3 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
13 Jul 2007	288b	Director resigned	(1 page)
12 Jul 2007	NEWINC	Incorporation	(9 pages)