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THE GARNET - AMBER INTERNATIONAL LTD

Company number 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)
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
  • EUR 40,000
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