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AMBERFRAME HOLDINGS LIMITED

Company number 07115780

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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)
30 Jan 2014	CH01	Director's details changed for Mark Hough on 10 January 2014	View PDF Director's details changed for Mark Hough on 10 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
21 Jan 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
26 Nov 2012	AP01	Appointment of Mark Hough as a director	View PDF Appointment of Mark Hough as a director - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	View PDF Annual return made up to 4 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AP03	Appointment of Marion Ann Hough as a secretary	View PDF Appointment of Marion Ann Hough as a secretary - link opens in a new window - 3 pages (3 pages)
04 Feb 2010	AP01	Appointment of Richard Hough as a director	View PDF Appointment of Richard Hough as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2010	SH01	Statement of capital following an allotment of shares on 4 January 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 4 January 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	AA01	Current accounting period extended from 31 January 2011 to 31 March 2011	View PDF Current accounting period extended from 31 January 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2010	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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