- Company Overview for AMBER FILMS LIMITED (06506656)
- Filing history for AMBER FILMS LIMITED (06506656)
- People for AMBER FILMS LIMITED (06506656)
- More for AMBER FILMS LIMITED (06506656)
| 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) |
|---|---|---|---|
| 19 Feb 2014 | AR01 |
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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| 21 Jun 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 20 Feb 2013 | AR01 | Annual return made up to 18 February 2013 with full list of shareholders | |
| 20 Feb 2013 | CH01 | Director's details changed for Mr Nicholas Patten on 20 February 2013 | |
| 19 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 12 Dec 2012 | AD01 | Registered office address changed from the Pines Boars Head Crowborough TN6 3HD on 12 December 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 18 February 2012 | |
| 11 Apr 2012 | CH01 | Director's details changed for Mr Nicholas Patten on 1 December 2011 | |
| 02 Mar 2012 | CH01 | Director's details changed for Mr Nicholas Patten on 2 March 2012 | |
| 14 Dec 2011 | TM02 | Termination of appointment of Astrid Forster as a secretary | |
| 19 May 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 18 February 2011 | |
| 22 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Apr 2010 | AR01 | Annual return made up to 18 February 2010 with full list of shareholders | |
| 18 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Jul 2009 | 288c | Director's change of particulars / nicholas patten / 09/07/2009 | |
| 09 Mar 2009 | 288c | Director's change of particulars / nic patten / 02/02/2009 | |
| 06 Mar 2009 | 363a | Return made up to 18/02/09; full list of members | |
| 06 Feb 2009 | 288b | Appointment terminated director elizabeth logan | |
| 06 Feb 2009 | 88(2) | Ad 19/02/08\gbp si 99@1=99\gbp ic 1/100\ | |
| 06 Feb 2009 | 288a | Director appointed mr nic patten | |
| 24 Jan 2009 | CERTNM | Company name changed yazoo prints LIMITED\certificate issued on 27/01/09 | |
| 25 Apr 2008 | 225 | Accounting reference date extended from 28/02/2009 to 31/03/2009 | |
| 18 Feb 2008 | NEWINC | Incorporation |