AMBER BLUE EAST CENTRAL LIMITED

Company number SC404406

Date	Type	Description	View / Download
20 Sep 2016	AP04	Appointment of Robertson Capital Projects Ltd as a secretary on 24 August 2016	(2 pages)
20 Sep 2016	TM02	Termination of appointment of Irene Wilson as a secretary on 24 August 2016	(1 page)
24 Aug 2016	CH03	Secretary's details changed for Irene Wilson on 24 August 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(8 pages)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
21 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 108	(9 pages)
21 Aug 2015	CH01	Director's details changed for Mr Allan Cameron Cook on 29 July 2015	(2 pages)
07 May 2015	AP03	Appointment of Irene Wilson as a secretary on 1 May 2015	(3 pages)
07 May 2015	TM02	Termination of appointment of Peter Kenneth Johnstone as a secretary on 30 April 2015	(1 page)
27 Apr 2015	AP01	Appointment of Neil Mccormick as a director on 14 April 2015	(3 pages)
20 Apr 2015	AP01	Appointment of Mr Dylan Fletcher as a director on 31 March 2015	(2 pages)
20 Apr 2015	TM01	Termination of appointment of Ronald Gilfillan Jack as a director on 31 March 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Alan Peter Fordyce as a director on 18 March 2015	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
28 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 108	(9 pages)
11 Nov 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
12 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 108	(9 pages)
14 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(14 pages)
17 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	(9 pages)
14 Mar 2012	SH01	Statement of capital following an allotment of shares on 2 February 2012 GBP 108.00	(8 pages)
08 Mar 2012	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
08 Mar 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2012	SH08	Change of share class name or designation	(2 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new share classes 07/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(26 pages)