AMBERLEY MANAGEMENT COMPANY LIMITED

Company number 02504545

Date	Type	Description	View / Download
21 May 2009	363a	Return made up to 12/05/09; full list of members	(13 pages)
14 May 2009	AA	Total exemption full accounts made up to 31 March 2009	(6 pages)
05 Sep 2008	288b	Appointment terminated director philip poland	(1 page)
15 May 2008	363a	Return made up to 12/05/08; full list of members	(16 pages)
14 May 2008	353	Location of register of members	(1 page)
09 May 2008	AA	Total exemption full accounts made up to 31 March 2008	(6 pages)
12 Feb 2008	288a	New secretary appointed	(1 page)
12 Feb 2008	288b	Secretary resigned	(1 page)
03 Jul 2007	288c	Secretary's particulars changed	(1 page)
21 Jun 2007	288a	New director appointed	(1 page)
23 May 2007	AA	Total exemption full accounts made up to 31 March 2007	(6 pages)
22 May 2007	363a	Return made up to 12/05/07; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006	(10 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
22 May 2007	287	Registered office changed on 22/05/07 from: amberley victoria avenue shanklin,isle of wight PO37 6LT	(1 page)
15 Aug 2006	288b	Secretary resigned;director resigned	(1 page)
15 Aug 2006	288a	New director appointed	(2 pages)
15 Aug 2006	288a	New secretary appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26/02/2024 under section 1088 of the Companies Act 2006	(2 pages)
21 Jun 2006	363s	Return made up to 12/05/06; change of members 363(353) ‐ Location of register of members address changed	(9 pages)
24 May 2006	288b	Director resigned	(1 page)
11 May 2006	AA	Total exemption full accounts made up to 31 March 2006	(6 pages)
06 Jul 2005	288a	New director appointed	(2 pages)
27 May 2005	363s	Return made up to 12/05/05; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(12 pages)
18 May 2005	AA	Total exemption full accounts made up to 31 March 2005	(5 pages)
02 Sep 2004	288b	Director resigned	(1 page)
06 Jul 2004	288a	New director appointed	(2 pages)