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AMBERELL LIMITED

Company number 07239189

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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 Jul 2011	AP04	Appointment of Doubletree Services Limited as a secretary	View PDF Appointment of Doubletree Services Limited as a secretary - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AP01	Appointment of Michael Henry Hoddinott as a director	View PDF Appointment of Michael Henry Hoddinott as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2011	AD01	Registered office address changed from 78a Royal Hospital Road London SW3 4HN United Kingdom on 26 July 2011	View PDF Registered office address changed from 78a Royal Hospital Road London SW3 4HN United Kingdom on 26 July 2011 - link opens in a new window - 2 pages (2 pages)
15 Jul 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
13 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	View PDF Annual return made up to 29 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2011	AD01	Registered office address changed from Unit 2 17 Upper Grosvenor Street London W1K 7PN on 4 May 2011	View PDF Registered office address changed from Unit 2 17 Upper Grosvenor Street London W1K 7PN on 4 May 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
18 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 May 2010	AP01	Appointment of Mr Alexander Roderick Jones as a director	View PDF Appointment of Mr Alexander Roderick Jones as a director - link opens in a new window - 3 pages (3 pages)
05 May 2010	AD01	Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 May 2010	View PDF Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 5 May 2010 - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM02	Termination of appointment of Waterlow Secretaries Limited as a secretary	View PDF Termination of appointment of Waterlow Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
05 May 2010	TM01	Termination of appointment of Dunstana Davies as a director	View PDF Termination of appointment of Dunstana Davies as a director - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 48 pages (48 pages)

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