AMBER FUSION LIMITED

Company number 08858060

Date	Type	Description	View / Download
18 Nov 2015	AP01	Appointment of Mr Robert Brian O'flaherty as a director on 1 April 2015	(2 pages)
18 Nov 2015	AP02	Appointment of Noble Tree Spv 1 Limited as a director on 18 November 2015	(2 pages)
19 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2	(5 pages)
14 Sep 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
07 Sep 2015	TM01	Termination of appointment of Anthony James Draper as a director on 10 August 2015	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr David Stephen Charles Hickson on 7 September 2015	(2 pages)
28 Aug 2015	CH01	Director's details changed for Mr David Stephen Charles Hickson on 5 May 2015	(2 pages)
05 May 2015	AD01	Registered office address changed from 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA England to 82 St John Street London on 5 May 2015	(1 page)
25 Mar 2015	AD01	Registered office address changed from 3Rd Floor 1 Creed Court 5 Ludgate Hill London EC4M 7AA to 1St Floor, 2 Creed Court 5 Ludgate Hill London EC4M 7AA on 25 March 2015	(1 page)
12 Jan 2015	AP01	Appointment of Mr David Stephen Charles Hickson as a director on 12 January 2015	(2 pages)
12 Jan 2015	CERTNM	Company name changed rift valley trading LIMITED\certificate issued on 12/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-12	(3 pages)
12 Jan 2015	AP01	Appointment of Mr Anthony James Draper as a director on 12 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Taariq Mauthoor as a director on 12 January 2015	(2 pages)
12 Jan 2015	AP01	Appointment of Mr Fraz Hamid as a director on 12 January 2015	(2 pages)
16 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 2	(3 pages)
16 Oct 2014	CH01	Director's details changed for Mr Nicholas Lee on 14 October 2014	(2 pages)
16 Oct 2014	CH01	Director's details changed for Mr Harald Torbjorn Gabriel Jakob Kinde on 14 October 2014	(2 pages)
14 Oct 2014	CH01	Director's details changed for Mr Jakob Harald Torbjorn Gabriel Kinde on 14 October 2014	(2 pages)
02 Jul 2014	AD01	Registered office address changed from 3 Creed Court 5 Ludgate Hill London EC4M 7AA England on 2 July 2014	(1 page)
23 Jan 2014	NEWINC	Incorporation Statement of capital on 2014-01-23 GBP 2	(25 pages)

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