THE GARNET - AMBER INTERNATIONAL LTD
Company number 06478501
- Company Overview for THE GARNET - AMBER INTERNATIONAL LTD (06478501)
- Filing history for THE GARNET - AMBER INTERNATIONAL LTD (06478501)
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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) |
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21 Feb 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
22 Jan 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
27 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
25 Jun 2012 | TM01 | Termination of appointment of Nathalie Vanderougstraete as a director | |
23 Jan 2012 | AR01 | Annual return made up to 21 January 2012 with full list of shareholders | |
02 Feb 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
21 Jan 2011 | AR01 | Annual return made up to 21 January 2011 with full list of shareholders | |
31 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
27 Jan 2010 | AR01 | Annual return made up to 21 January 2010 with full list of shareholders | |
22 Jan 2010 | CH01 | Director's details changed for Bruno Joseph Marie Detry on 21 January 2010 | |
22 Jan 2010 | CH01 | Director's details changed for Nathalie Marie Raymonde Vanderougstraete on 21 January 2010 | |
22 Jan 2010 | CH04 | Secretary's details changed for The Celtic Rosemary Ltd on 21 January 2010 | |
22 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 21 January 2010
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26 Jan 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
22 Jan 2009 | 225 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 | |
22 Jan 2009 | 363a | Return made up to 21/01/09; full list of members | |
21 Jan 2008 | NEWINC | Incorporation |