AMBER BALE & COMPACT LIMITED

Company number 06770725

Date	Type	Description	View / Download
09 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 October 2016	(1 page)
03 Feb 2017	MR01	Registration of charge 067707250001, created on 24 January 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(23 pages)
20 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
13 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
22 Jan 2016	AD01	Registered office address changed from Unit 5 Eagle Avenue Magnetic Park Desborough Northants NN14 2WD England to Unit 5 Eagle Avenue Magnetic Park Desborough Northants on 22 January 2016	(1 page)
22 Jan 2016	AD01	Registered office address changed from Olde Beams House Main Road Pentrich Derbyshire DE5 3RE to Unit 5 Eagle Avenue Magnetic Park Desborough Northants on 22 January 2016	(1 page)
21 Jan 2016	AP03	Appointment of Mrs Natalie Heidi Painter as a secretary on 11 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Mr Christopher Bruce Battle as a director on 11 January 2016	(2 pages)
21 Jan 2016	AP01	Appointment of Miss Antonia Sarah Kay as a director on 11 January 2016	(2 pages)
21 Jan 2016	TM01	Termination of appointment of Pamela Elizabeth Frost as a director on 11 January 2016	(1 page)
06 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 100	(4 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
18 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(4 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
07 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100	(4 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
03 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
03 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
22 Jun 2012	CERTNM	Company name changed jvh systems LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-18	(2 pages)
22 Jun 2012	CONNOT	Change of name notice	(2 pages)
20 Jun 2012	AD01	Registered office address changed from St. Michaels Court St. Michaels Lane Derby Derbyshire DE1 3HQ on 20 June 2012	(1 page)
16 Dec 2011	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(4 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
26 Jan 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(4 pages)

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