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AMBER BAY FASHIONS LIMITED

Company number 08224528

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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)
03 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 CH01 Director's details changed for Mrs Trudy Otter on 23 July 2014
10 Nov 2014 CH01 Director's details changed for Mr Andrew Geoffrey Otter on 23 July 2014
19 Aug 2014 AD01 Registered office address changed from Avocet House Thame Road Longwick Aylesbury Bucks HP27 9RY to 7D Cardrew Industrial Estate Cardrew Way Redruth Cornwall TR15 1SS on 19 August 2014
26 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
21 Nov 2013 CH01 Director's details changed for Mr Andrew Geoffrey Otter on 1 September 2013
03 Dec 2012 CERTNM Company name changed a plus fashions LIMITED\certificate issued on 03/12/12
  • RES15 ‐ Change company name resolution on 2012-12-03
  • NM01 ‐ Change of name by resolution
12 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
07 Nov 2012 AP01 Appointment of Mr Andrew Geoffrey Otter as a director
05 Nov 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 100
31 Oct 2012 AP01 Appointment of Trudy Otter as a director
21 Sep 2012 TM01 Termination of appointment of Elizabeth Davies as a director
21 Sep 2012 NEWINC Incorporation