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AMBER BALE & COMPACT LIMITED

Company number 06770725

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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)
20 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Jan 2010	CH01	Director's details changed for Pamela Elizabeth Frost on 18 January 2010	View PDF Director's details changed for Pamela Elizabeth Frost on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	CH01	Director's details changed for James Anthony Frost on 18 January 2010	View PDF Director's details changed for James Anthony Frost on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 5 March 2009 GBP 1	View PDF Statement of capital following an allotment of shares on 5 March 2009 GBP 1 - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	TM01	Termination of appointment of Ran Oren as a director	View PDF Termination of appointment of Ran Oren as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AP01	Appointment of James Anthony Frost as a director	View PDF Appointment of James Anthony Frost as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2010	AP01	Appointment of Pamela Elizabeth Frost as a director	View PDF Appointment of Pamela Elizabeth Frost as a director - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	CERTNM	Company name changed fb 71 LIMITED\certificate issued on 11/03/09	View PDF Company name changed fb 71 LIMITED\certificate issued on 11/03/09 - link opens in a new window - 3 pages (3 pages)
11 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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