AMBERBERRY LIMITED

Company number 08727370

Date	Type	Description	View / Download
14 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(5 pages)
27 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(5 pages) Download iXBRL
18 Apr 2016	MR01	Registration of charge 087273700002, created on 14 April 2016	(27 pages)
18 Apr 2016	MR01	Registration of charge 087273700001, created on 14 April 2016	(32 pages)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 10,000	(3 pages)
24 Aug 2015	AAMD	Amended total exemption small company accounts made up to 31 October 2014	(3 pages)
29 Jul 2015	TM01	Termination of appointment of Asim Ansar Ahmed Siddiqui as a director on 11 October 2014	(1 page)
29 Jul 2015	CH01	Director's details changed for Mr Asim Ansar Ahmed Siddiqui on 29 July 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Mr Asim Ansar Ahmed Siddiqui on 29 July 2015	(2 pages)
06 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(4 pages) Download iXBRL
18 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-18 GBP 10,000	(4 pages)
13 Oct 2014	AP01	Appointment of Mr Asim Ansar Ahmed Siddiqui as a director on 11 October 2014	(2 pages)
11 Oct 2014	TM01	Termination of appointment of Asim Ansar Ahmed Siddiqui as a director on 11 October 2014	(1 page)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 10,000	(4 pages)
09 Oct 2014	AP01	Appointment of Mr Asim Ansar Ahmed Siddiqui as a director on 1 October 2014	(2 pages)
08 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 October 2014 GBP 10,000	(3 pages)
08 Oct 2014	AP01	Appointment of Mr Khalid Jamil Malik as a director on 1 October 2014	(2 pages)
08 Oct 2014	AD01	Registered office address changed from 128 Park Avenue Enfield Middlesex EN1 2BH England to 3 Brooks Parade Green Lane Ilford Essex IG3 9RT on 8 October 2014	(1 page)
08 Oct 2014	TM01	Termination of appointment of Khalid Chaudhry as a director on 8 October 2014	(1 page)
16 Oct 2013	TM01	Termination of appointment of Ceri John as a director	(1 page)
16 Oct 2013	AD01	Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom on 16 October 2013	(1 page)
16 Oct 2013	AP01	Appointment of Mr Khalid Chaudhry as a director	(2 pages)
10 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-10 GBP 1	(26 pages)