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AMBERLEY BUSINESS SERVICES LIMITED

Company number 06773867

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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)
07 Jun 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 16 pages (16 pages)
31 Dec 2012	AR01	Annual return made up to 16 December 2012 with full list of shareholders	View PDF Annual return made up to 16 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jul 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 15 pages (15 pages)
04 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	View PDF Annual return made up to 16 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
21 Jan 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	View PDF Annual return made up to 16 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jun 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
21 Jan 2010	TM02	Termination of appointment of Cobbetts (Secretarial) Limited as a secretary	View PDF Termination of appointment of Cobbetts (Secretarial) Limited as a secretary - link opens in a new window - 1 page (1 page)
20 Jan 2010	AR01	Annual return made up to 16 December 2009 with full list of shareholders	View PDF Annual return made up to 16 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	88(2)	Ad 14/04/09\gbp si 24999@1=24999\gbp ic 1/25000\	View PDF Ad 14/04/09\gbp si 24999@1=24999\gbp ic 1/25000\ - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	123	Nc inc already adjusted 14/04/09	View PDF Nc inc already adjusted 14/04/09 - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
21 Apr 2009	288a	Secretary appointed cobbetts (secretarial) LIMITED	View PDF Secretary appointed cobbetts (secretarial) LIMITED - link opens in a new window - 2 pages (2 pages)
29 Dec 2008	225	Accounting reference date extended from 31/12/2009 to 31/03/2010	View PDF Accounting reference date extended from 31/12/2009 to 31/03/2010 - link opens in a new window - 1 page (1 page)
29 Dec 2008	288a	Director and secretary appointed clive matthew brook	View PDF Director and secretary appointed clive matthew brook - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	288b	Appointment terminated director yomtov jacobs	View PDF Appointment terminated director yomtov jacobs - link opens in a new window - 1 page (1 page)
16 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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