- Company Overview for AMBER DESIGN (LONDON) LIMITED (07018682)
- Filing history for AMBER DESIGN (LONDON) LIMITED (07018682)
- People for AMBER DESIGN (LONDON) LIMITED (07018682)
- More for AMBER DESIGN (LONDON) LIMITED (07018682)
| 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) |
|---|---|---|---|
| 03 Jun 2013 | CH01 | Director's details changed for Liz Moloney on 30 December 2012 | |
| 06 Oct 2012 | AR01 | Annual return made up to 15 September 2012 with full list of shareholders | |
| 06 Oct 2012 | AD01 | Registered office address changed from Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY United Kingdom on 6 October 2012 | |
| 11 Apr 2012 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 07 Oct 2011 | AR01 | Annual return made up to 15 September 2011 with full list of shareholders | |
| 25 May 2011 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 24 Jan 2011 | AD01 | Registered office address changed from C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY United Kingdom on 24 January 2011 | |
| 26 Oct 2010 | AR01 | Annual return made up to 15 September 2010 with full list of shareholders | |
| 26 Oct 2010 | TM02 | Termination of appointment of Dyer & Co Secretarial Services Ltd as a secretary | |
| 26 Oct 2010 | AD01 | Registered office address changed from C/O F J Jobson & Daughters Enterprise House Rippers Court Sible Hedingham Halstead Essex CO9 3PY United Kingdom on 26 October 2010 | |
| 26 Oct 2010 | AD01 | Registered office address changed from Dyer & Co 112 Main Road Sidcup Kent DA14 6NE United Kingdom on 26 October 2010 | |
| 11 Jan 2010 | AD01 | Registered office address changed from Global House 5a Sandy`S Row London E1 7HW England on 11 January 2010 | |
| 02 Jan 2010 | CERTNM |
Company name changed aquasafe LIMITED\certificate issued on 02/01/10
|
|
| 02 Jan 2010 | RESOLUTIONS |
Resolutions
|
|
| 21 Dec 2009 | TM01 | Termination of appointment of John Purdon as a director | |
| 21 Dec 2009 | TM02 | Termination of appointment of Chalfen Secretaries Limited as a secretary | |
| 21 Dec 2009 | AP04 | Appointment of Dyer & Co Secretarial Services Ltd as a secretary | |
| 21 Dec 2009 | AP01 | Appointment of Katherine Phillips as a director | |
| 21 Dec 2009 | AP01 | Appointment of Liz Moloney as a director | |
| 15 Sep 2009 | NEWINC | Incorporation |