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AMBUR LIMITED

Company number 06642734

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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)
22 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
19 Mar 2013 AD01 Registered office address changed from 1a Causewayside High Street Haslemere Surrey GU27 2JZ on 19 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Aug 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
31 Oct 2011 TM01 Termination of appointment of Duncan Burman as a director
14 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
13 Apr 2011 TM01 Termination of appointment of Andrea Burman as a director
09 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Jul 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Geraldine Manos on 10 July 2010
19 Jul 2010 CH01 Director's details changed for Andrea Michaela Burman on 10 July 2010
12 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Aug 2009 363a Return made up to 10/07/09; full list of members
05 Nov 2008 288c Director's change of particulars / tony manos / 10/07/2008
08 Sep 2008 88(2) Ad 10/07/08\gbp si 99@1=99\gbp ic 1/100\
20 Aug 2008 288a Director appointed duncan peter burman
20 Aug 2008 288a Director appointed andrea michaela burman
18 Aug 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
25 Jul 2008 288a Director appointed geraldine manos
25 Jul 2008 288a Director appointed tony manos