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AMBERDECK LTD

Company number 07778438

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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)
15 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	View PDF Annual return made up to 1 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	View PDF Annual return made up to 1 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Mar 2012	AD01	Registered office address changed from Prestbury House 46 Bury New Road Prestwich Manchester M25 0JU United Kingdom on 2 March 2012	View PDF Registered office address changed from Prestbury House 46 Bury New Road Prestwich Manchester M25 0JU United Kingdom on 2 March 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	AP01	Appointment of Mr Joshua Halpern as a director	View PDF Appointment of Mr Joshua Halpern as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 March 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 1 March 2012 GBP 2 - link opens in a new window - 3 pages (3 pages)
02 Nov 2011	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)
26 Oct 2011	AP03	Appointment of Mr Samuel Halpern as a secretary	View PDF Appointment of Mr Samuel Halpern as a secretary - link opens in a new window - 1 page (1 page)
26 Oct 2011	AP01	Appointment of Mr Samuel Halpern as a director	View PDF Appointment of Mr Samuel Halpern as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2011	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 11 October 2011	View PDF Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 11 October 2011 - link opens in a new window - 1 page (1 page)
10 Oct 2011	TM01	Termination of appointment of Yomtov Jacobs as a director	View PDF Termination of appointment of Yomtov Jacobs as a director - link opens in a new window - 1 page (1 page)
19 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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