AMBER CASTLE LIMITED

Company number 06059435

Date	Type	Description	View / Download
16 Nov 2009	AD01	Registered office address changed from 5 Bradford Road Ilford Essex IG1 4AR United Kingdom on 16 November 2009	(1 page)
13 Nov 2009	TM02	Termination of appointment of Mashhood Parambath Kandi as a secretary	(1 page)
13 Nov 2009	TM01	Termination of appointment of Nadeera Poyil as a director	(1 page)
13 Nov 2009	AP01	Appointment of Mr James Fay as a director	(2 pages)
02 Apr 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
16 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
21 Aug 2008	363a	Return made up to 19/01/08; full list of members	(3 pages)
07 May 2008	287	Registered office changed on 07/05/2008 from 34 cameron road seven kings ilford essex IG3 8LB	(1 page)
29 Feb 2008	225	Prev ext from 31/01/2008 to 31/03/2008	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: 164 - 166 high road ilford essex IG1 1LL	(1 page)
03 Jul 2007	288c	Secretary's particulars changed	(1 page)
19 Jan 2007	NEWINC	Incorporation	(13 pages)