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AMBER SUNLIGHT LTD

Company number 06804249

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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)
26 Sep 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
04 Apr 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
07 Mar 2011 TM02 Termination of appointment of Martin Ling as a secretary
22 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
15 Feb 2011 AD04 Register(s) moved to registered office address
15 Feb 2011 AD04 Register(s) moved to registered office address
15 Feb 2011 AD04 Register(s) moved to registered office address
15 Feb 2011 AD04 Register(s) moved to registered office address
15 Feb 2011 AD04 Register(s) moved to registered office address
15 Feb 2011 AD04 Register(s) moved to registered office address
15 Feb 2011 AD04 Register(s) moved to registered office address
15 Feb 2011 AD04 Register(s) moved to registered office address
15 Feb 2011 AD04 Register(s) moved to registered office address
15 Feb 2011 AD04 Register(s) moved to registered office address
15 Feb 2011 AD04 Register(s) moved to registered office address
29 Oct 2010 AA Full accounts made up to 31 March 2010
25 Oct 2010 AD01 Registered office address changed from C/O C/O Ocs Services Limited 8 Angel Court London EC2R 7HP England on 25 October 2010
01 Sep 2010 CH02 Director's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 CH02 Director's details changed for Ocs Services Limited on 31 August 2010
23 Apr 2010 AD02 Register inspection address has been changed from 4Th Floor 41-44 Great Queen Street London WC2B 5AD
01 Apr 2010 TM01 Termination of appointment of Martin Ling as a director
01 Apr 2010 AP02 Appointment of Ocs Services Limited as a director
01 Apr 2010 TM01 Termination of appointment of Ewan Stradling as a director