AMBERCROWN LIMITED

Company number 03517755

Date	Type	Description	View / Download
10 Nov 2016	AP01	Appointment of Ms Lea Karol Lambell as a director on 31 October 2016	(3 pages)
31 Oct 2016	AP01	Appointment of Mrs Jacqueline Miller as a director on 31 October 2016	(2 pages)
31 Oct 2016	AP01	Appointment of Dr Matthew David Sinclair as a director on 31 October 2016	(2 pages)
31 Oct 2016	CH03	Secretary's details changed for Miss Clare Goddard on 31 October 2016	(1 page)
11 Jul 2016	AA	Total exemption small company accounts made up to 28 February 2016	(6 pages) Download iXBRL
12 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 6	(4 pages)
19 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
23 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 6	(4 pages)
23 Apr 2015	CH01	Director's details changed for Mr Kenneth Graham Stamp on 20 April 2015	(2 pages)
13 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(6 pages)
14 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 6	(4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(11 pages)
31 Jul 2013	CH03	Secretary's details changed for Miss Clare Goddard on 31 July 2013	(1 page)
17 Apr 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	(5 pages)
15 Apr 2013	AP01	Appointment of Mr Kenneth Graham Stamp as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Jeremy Ramsden as a director	(1 page)
22 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(6 pages)
14 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
13 Mar 2012	TM01	Termination of appointment of Lea Lambell as a director	(1 page)
13 Mar 2012	AP01	Appointment of Mr Jeremy Frederick Ramsden as a director	(2 pages)
03 Aug 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
18 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
18 Mar 2011	AP03	Appointment of Miss Clare Goddard as a secretary	(2 pages)
18 Mar 2011	AP01	Appointment of Ms Lea Lambell as a director	(2 pages)
18 Mar 2011	TM01	Termination of appointment of Samantha Henry as a director	(1 page)