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AMSTAR ENTERTAINMENT LIMITED

Company number 06039349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
28 Nov 2013 AUD Auditor's resignation
23 Jul 2013 TM01 Termination of appointment of Andrew Cohen as a director
23 Jan 2013 AA Full accounts made up to 30 June 2012
06 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Nov 2012 AD04 Register(s) moved to registered office address
05 Nov 2012 AD01 Registered office address changed from West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 5 November 2012
13 Jul 2012 AP01 Appointment of Lord Alan Michael Sugar as a director
23 Feb 2012 AP01 Appointment of Roger George Adams as a director
23 Feb 2012 AP03 Appointment of Michael Edward Ray as a secretary
23 Feb 2012 TM01 Termination of appointment of Colin Sandy as a director
23 Feb 2012 TM02 Termination of appointment of Colin Sandy as a secretary
10 Nov 2011 AA Full accounts made up to 30 June 2011
10 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
05 Nov 2010 AA Full accounts made up to 30 June 2010
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
27 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Simon Sugar on 31 October 2009
27 Nov 2009 CH01 Director's details changed for Daniel Paul Sugar on 31 October 2009
27 Nov 2009 CH01 Director's details changed for Andrew Norman Cohen on 31 October 2009
18 Nov 2009 AA Full accounts made up to 30 June 2009
13 Nov 2009 AD03 Register(s) moved to registered inspection location
13 Nov 2009 AD02 Register inspection address has been changed
13 Nov 2009 CH03 Secretary's details changed for Colin Torquil Sandy on 30 October 2009