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AMBERBAY MANAGEMENT LTD

Company number 07640841

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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)
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 7 pages (7 pages)
19 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	CH01	Director's details changed for Ms Amy Rosanna Murray on 19 June 2014	View PDF Director's details changed for Ms Amy Rosanna Murray on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
21 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 7 pages (7 pages)
21 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Jun 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
30 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	AP01	Appointment of Ms Amy Rosanna Murray as a director	View PDF Appointment of Ms Amy Rosanna Murray as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	TM01	Termination of appointment of Marise Heydenrych as a director	View PDF Termination of appointment of Marise Heydenrych as a director - link opens in a new window - 1 page (1 page)
19 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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