AMBER AIRWAYS LIMITED

Company number 06493665

Date	Type	Description	View / Download
12 Aug 2011	AP01	Appointment of Mr Christopher Knowles Farley as a director	(2 pages)
06 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Aug 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(3 pages)
07 Jun 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 116,235	(3 pages)
21 Dec 2010	AD01	Registered office address changed from 47 Salcott Road Wandsworth London SW11 6DQ United Kingdom on 21 December 2010	(1 page)
21 Dec 2010	AP01	Appointment of Mr Brian Adnams as a director	(2 pages)
21 Dec 2010	TM01	Termination of appointment of Vaughan Adnams as a director	(1 page)
06 Oct 2010	AD01	Registered office address changed from 35 Cassel Avenue Poole Dorset BH13 6JD United Kingdom on 6 October 2010	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 28 February 2010	(7 pages)
24 Feb 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders	(4 pages)
24 Feb 2010	CH01	Director's details changed for Mr Vaughan Adnams on 1 October 2009	(2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from 47 salcott road wandsworth london SW11 6DQ	(1 page)
17 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2009	363a	Return made up to 05/02/09; full list of members	(3 pages)
16 Jul 2009	288c	Director's change of particulars / vaughan adnams / 01/01/2009	(2 pages)
07 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2009	287	Registered office changed on 21/05/2009 from 105 st. Peter's street st. Albans herts AL1 3EJ	(1 page)
01 Dec 2008	288b	Appointment terminated secretary marion forster	(1 page)
01 Dec 2008	288b	Appointment terminated director paul forster	(1 page)
24 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 May 2008	288a	Director appointed vaughan brian adnams	(1 page)
13 Feb 2008	288b	Secretary resigned	(1 page)