Companies House does not verify the accuracy of the information filed

Advanced company search

AMBERBAY OPERATIONS LTD

Company number 07641129

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
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)
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 - 5 pages (5 pages)
13 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)
26 Jun 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 - 5 pages (5 pages)
26 Jun 2012	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)
26 Jun 2012	CH01	Director's details changed for Ms Lorna Alexandra Booth on 26 June 2012	View PDF Director's details changed for Ms Lorna Alexandra Booth on 26 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	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)
10 Aug 2011	AP01	Appointment of Ms Lorna Alexandra Booth as a director	View PDF Appointment of Ms Lorna Alexandra Booth as a director - link opens in a new window - 2 pages (2 pages)
10 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)

Tell us what you think of this service Is there anything wrong with this page?