AMBER EUROPEAN INVESTMENTS LIMITED
Company number 03997178
- Company Overview for AMBER EUROPEAN INVESTMENTS LIMITED (03997178)
- Filing history for AMBER EUROPEAN INVESTMENTS LIMITED (03997178)
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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) |
|---|---|---|---|
| 24 Jun 2014 | AR01 |
Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
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| 01 Apr 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 30 Mar 2014 | AP04 | Appointment of Jj Secretaries Ltd as a secretary | |
| 28 Mar 2014 | AD01 | Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 28 March 2014 | |
| 27 May 2013 | AR01 | Annual return made up to 19 May 2013 with full list of shareholders | |
| 27 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 19 May 2012 with full list of shareholders | |
| 28 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 06 Jun 2011 | TM02 | Termination of appointment of Musterasset Limited as a secretary | |
| 23 May 2011 | AR01 | Annual return made up to 19 May 2011 with full list of shareholders | |
| 23 May 2011 | CH01 | Director's details changed for Ms. Noemy Cespedes Palma on 19 May 2011 | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 06 Jul 2010 | AP01 | Appointment of Ms. Noemy Cespedes Palma as a director | |
| 24 May 2010 | AR01 | Annual return made up to 19 May 2010 with full list of shareholders | |
| 24 May 2010 | CH04 | Secretary's details changed for Musterasset Limited on 19 May 2010 | |
| 24 May 2010 | CH02 | Director's details changed for Corporacion Edson Sa on 19 May 2010 | |
| 22 Feb 2010 | AA | Total exemption small company accounts made up to 31 May 2009 | |
| 03 Jun 2009 | 363a | Return made up to 19/05/09; full list of members | |
| 12 Jan 2009 | AA | Total exemption small company accounts made up to 31 May 2008 | |
| 12 Aug 2008 | SA | Statement of affairs | |
| 12 Aug 2008 | 88(2) | Ad 09/06/08\gbp si 18000@1=18000\gbp ic 2/18002\ | |
| 12 Aug 2008 | 123 | Nc inc already adjusted 09/06/08 | |
| 12 Aug 2008 | RESOLUTIONS |
Resolutions
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| 02 Jul 2008 | 363a | Return made up to 19/05/08; full list of members | |
| 23 Jan 2008 | AA | Total exemption small company accounts made up to 31 May 2007 |