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AMBER FINANCIAL MANAGEMENT LTD

Company number 06637748

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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)
04 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Jul 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Aug 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Nov 2010 TM01 Termination of appointment of Susannah Maxa as a director
27 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mrs Susannah Eloise Joanne Maxa on 3 July 2010
01 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
06 Feb 2010 AA01 Previous accounting period extended from 31 July 2009 to 30 September 2009
31 Jul 2009 363a Return made up to 03/07/09; full list of members
31 Jul 2009 288b Appointment terminated secretary susannah maxa
31 Jul 2009 288a Director appointed mrs susannah eloise joanne maxa
31 Jul 2009 288c Director's change of particulars / john fissenden / 16/10/2008
31 Jul 2009 353 Location of register of members
31 Jul 2009 190 Location of debenture register
31 Jul 2009 287 Registered office changed on 31/07/2009 from prosperity house hanborough business park long hanborough witney oxfordshire OX29 8SB united kingdom
03 Jul 2008 NEWINC Incorporation