AMBERSIDE ADVISORS LTD

Company number 06078852

Date	Type	Description	View / Download
30 Oct 2015	TM02	Termination of appointment of Clubfinance Management Services Ltd as a secretary on 30 October 2015	(1 page)
30 Oct 2015	AP03	Appointment of Miss Danielle Jay Andrews as a secretary on 30 October 2015	(2 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages) Download iXBRL
24 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 20,000.2	(6 pages)
22 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
24 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 20,000.2	(6 pages)
19 Feb 2014	TM02	Termination of appointment of a secretary	(1 page)
18 Feb 2014	AP04	Appointment of Clubfinance Management Services Ltd as a secretary	(2 pages)
18 Feb 2014	TM02	Termination of appointment of Clubfinance Ltd as a secretary	(1 page)
09 Aug 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 October 2013	(1 page)
29 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
21 Jun 2013	SH01	Statement of capital following an allotment of shares on 24 May 2013 GBP 20,000.20	(4 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
28 May 2013	AP01	Appointment of Mr Neil Michael Rutledge as a director	(2 pages)
28 May 2013	AP01	Appointment of Mr Paul Antony Austin as a director	(2 pages)
01 Mar 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
01 Mar 2013	CH01	Director's details changed for Dr Philip Keith Rhoden on 1 March 2013	(2 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 29 February 2012	(3 pages)
21 May 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 10,000.10	(4 pages)
21 May 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(2 pages)
02 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	(6 pages)
11 Nov 2011	CERTNM	Company name changed clubfinance wind ventures LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-11 NM01 ‐ Change of name by resolution	(3 pages)
07 Nov 2011	AP04	Appointment of Clubfinance Ltd as a secretary	(2 pages)
04 Nov 2011	TM01	Termination of appointment of Stephen Fowler as a director	(1 page)