AMBERLIGHT TECHNOLOGY LONDON LIMITED

Company number 07282856

Date	Type	Description	View / Download
14 Jul 2016	CH01	Director's details changed for Mr Mark Milton on 24 March 2016	(2 pages)
12 Apr 2016	AD01	Registered office address changed from 58 Bloomsbury Street London WC1B 3QT to 75 Kenton Street London WC1N 1NN on 12 April 2016	(1 page)
30 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(5 pages) Download iXBRL
29 Jan 2016	SH06	Cancellation of shares. Statement of capital on 8 December 2015 GBP 230.00	(4 pages)
26 Jan 2016	SH06	Cancellation of shares. Statement of capital on 18 December 2015 GBP 230.00	(4 pages)
30 Nov 2015	TM01	Termination of appointment of Renier Jacobus Botha as a director on 27 November 2015	(1 page)
13 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 230.02	(5 pages)
21 May 2015	AP01	Appointment of Mr Renier Jacobus Botha as a director on 18 May 2015	(2 pages)
21 May 2015	TM01	Termination of appointment of Filip Marcin Healy as a director on 9 February 2015	(1 page)
13 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	(5 pages)
11 Jul 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 230.02	(5 pages)
03 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(5 pages)
16 Aug 2013	TM01	Termination of appointment of Jeremy Swinfen Green as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
12 Jul 2013	CH01	Director's details changed for Mr Mark Milton on 28 March 2013	(2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
20 Jul 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(6 pages)
24 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
12 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
12 Jul 2011	CH01	Director's details changed for Mr Mark Milton on 20 December 2010	(2 pages)
21 Jul 2010	AA01	Current accounting period shortened from 30 June 2011 to 30 April 2011	(3 pages)
06 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 230.02	(6 pages)
06 Jul 2010	AP01	Appointment of Mr Jeremy Peter Swinfen Green as a director	(3 pages)
06 Jul 2010	AP01	Appointment of Mr Filip Marcin Healy as a director	(3 pages)
06 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)