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AMBER CREATIVE LTD

Company number 08499412

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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)
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 200
25 Jan 2015 AA01 Current accounting period shortened from 30 April 2015 to 31 March 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
26 Oct 2014 AD01 Registered office address changed from Hill View House the Hill Cranbrook Kent TN17 3AD England to Chequers Barn Chequers Hill Bough Beech Edenbridge Kent TN8 7PD on 26 October 2014
12 Jun 2014 AD01 Registered office address changed from Manor Cottage Speldhurst Road Langton Green Tunbridge Wells Kent TN3 0JL on 12 June 2014
16 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 200
19 Jan 2014 AP01 Appointment of Mr Paul Michael Jonathan Spurin as a director
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 200
22 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted