AMBERLON PICTURES ONE LIMITED

Company number 03811576

Date	Type	Description	View / Download
02 Mar 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
09 Jan 2010	AUD	Auditor's resignation	(1 page)
20 Dec 2009	AUD	Auditor's resignation	(1 page)
17 Nov 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2008	363a	Return made up to 22/07/08; no change of members	(8 pages)
22 Oct 2008	288a	Director and secretary appointed james lynch	(2 pages)
22 Oct 2008	288b	Appointment Terminated Director and Secretary michael russell	(1 page)
22 Oct 2008	363a	Return made up to 22/07/07; full list of members	(6 pages)
22 Oct 2008	363a	Return made up to 22/07/06; full list of members	(6 pages)
22 Oct 2008	363a	Return made up to 22/07/05; full list of members	(6 pages)
22 Oct 2008	288c	Secretary's Change of Particulars / datext LIMITED / 02/06/2005 / HouseName/Number was: , now: c/o j s lynch consulting LTD; Street was: airport house, now: ballycuggeran; Area was: shannon free zone, now: ; Post Town was: co clare, now: killaloe; Region was: , now: co clare; Country was: republic of ireland, now: ireland	(1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2005	(11 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2004	(11 pages)
22 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
21 Oct 2008	AC92	Restoration by order of the court	(3 pages)
15 Aug 2008	CERTNM	Company name changed amberlon pictures LIMITED\certificate issued on 21/10/08	(2 pages)
18 Jul 2006	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Mar 2006	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jun 2005	AA	Full accounts made up to 31 December 2003	(10 pages)
19 Jan 2005	363s	Return made up to 22/07/04; full list of members	(7 pages)
19 Jan 2005	363(288)	Secretary's particulars changed;director's particulars changed
12 Aug 2004	AA	Full accounts made up to 31 December 2002	(10 pages)
14 Apr 2004	288b	Secretary resigned;director resigned	(1 page)