AMBERBLEND LIMITED

Company number 06049264

Date	Type	Description	View / Download
03 Oct 2011	TM01	Termination of appointment of Philip Davison-Sebry as a director	(2 pages)
27 Feb 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(4 pages)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
25 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
25 Jan 2010	CH01	Director's details changed for Mr Philip Davison-Sebry on 10 January 2010	(2 pages)
25 Jan 2010	CH03	Secretary's details changed for Mr Philip Davison-Sebry on 10 January 2010	(1 page)
05 Sep 2009	288a	Director appointed robert william higgins logged form	(3 pages)
21 Aug 2009	288a	Director appointed robert william higgins	(2 pages)
07 Apr 2009	287	Registered office changed on 07/04/2009 from elfed house oak tree mulberry drive cardiff gate busines park cardiff CF23 8RS	(1 page)
21 Mar 2009	AAMD	Amended accounts made up to 31 March 2008	(5 pages)
16 Mar 2009	288b	Appointment terminated director duncan taylor	(1 page)
20 Jan 2009	363a	Return made up to 11/01/09; full list of members	(3 pages)
25 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
17 Jan 2008	363a	Return made up to 11/01/08; full list of members	(2 pages)
24 Jul 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
30 Apr 2007	288b	Secretary resigned	(1 page)
30 Apr 2007	288b	Director resigned	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: 16 churchill way cardiff CF10 2DX	(1 page)
05 Mar 2007	288a	New director appointed	(3 pages)
05 Mar 2007	288a	New secretary appointed;new director appointed	(4 pages)
11 Jan 2007	NEWINC	Incorporation	(12 pages)