AMBER & GREEN EVENT SERVICES LTD

04078309
THE KILN GRANGE ROAD TONGHAM NR FARNHAM SURREY GU10 1DJ

Documents

Documents
Date Category Description Pages
15 Jul 2014 gazette Gazette Dissolved Compulsary 1 Buy now
01 Apr 2014 gazette Gazette Notice Compulsary 1 Buy now
24 Apr 2013 officers Appointment of director (Mr Malcolm Baker) 2 Buy now
24 Apr 2013 officers Termination of appointment of director (Steven Hill) 1 Buy now
23 Apr 2013 accounts Annual Accounts 6 Buy now
26 Feb 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
18 Dec 2012 annual-return Annual Return 5 Buy now
14 Jun 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
26 Mar 2012 change-of-name Certificate Change Of Name Company 2 Buy now
26 Mar 2012 change-of-name Change Of Name Notice 2 Buy now
07 Nov 2011 accounts Annual Accounts 6 Buy now
02 Nov 2011 annual-return Annual Return 5 Buy now
25 Jul 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Jan 2011 accounts Annual Accounts 5 Buy now
16 Nov 2010 annual-return Annual Return 14 Buy now
01 Mar 2010 accounts Annual Accounts 5 Buy now
03 Dec 2009 annual-return Annual Return 14 Buy now
07 Aug 2009 incorporation Memorandum Articles 8 Buy now
04 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
27 Mar 2009 annual-return Return made up to 01/10/08; full list of members 10 Buy now
02 Mar 2009 accounts Annual Accounts 5 Buy now
21 Feb 2008 accounts Annual Accounts 5 Buy now
05 Dec 2007 annual-return Return made up to 26/09/07; no change of members 6 Buy now
08 Jun 2007 address Registered office changed on 08/06/07 from: 166 churchill way, biggin hill airport, biggin hill, kent TN16 3BN 1 Buy now
04 May 2007 officers Director resigned 1 Buy now
18 Jan 2007 accounts Annual Accounts 6 Buy now
30 Nov 2006 annual-return Return made up to 26/09/06; full list of members 7 Buy now
20 Dec 2005 annual-return Return made up to 26/09/05; full list of members 7 Buy now
13 Sep 2005 accounts Annual Accounts 6 Buy now
13 Jul 2005 accounts Accounting reference date extended from 30/09/04 to 30/03/05 1 Buy now
28 Oct 2004 annual-return Return made up to 26/09/04; full list of members 7 Buy now
25 Oct 2004 resolution Resolution 1 Buy now
14 Oct 2004 capital £ ic 3/2 01/09/04 £ sr 1@1=1 1 Buy now
06 Aug 2004 officers Director resigned 1 Buy now
19 Jul 2004 accounts Annual Accounts 6 Buy now
21 Jan 2004 annual-return Return made up to 26/09/03; full list of members 7 Buy now
06 Aug 2003 officers Secretary resigned 1 Buy now
06 Aug 2003 officers New secretary appointed 2 Buy now
06 Aug 2003 accounts Annual Accounts 6 Buy now
05 Aug 2003 address Registered office changed on 05/08/03 from: 14 station road, birchington, kent CT7 9DQ 1 Buy now
21 Nov 2002 annual-return Return made up to 26/09/02; full list of members 7 Buy now
27 Jun 2002 accounts Annual Accounts 11 Buy now
06 Dec 2001 annual-return Return made up to 26/09/01; full list of members 7 Buy now
12 Jan 2001 mortgage Particulars of mortgage/charge 3 Buy now
27 Sep 2000 officers New secretary appointed 2 Buy now
27 Sep 2000 officers New director appointed 2 Buy now
27 Sep 2000 officers New director appointed 2 Buy now
27 Sep 2000 officers New director appointed 2 Buy now
27 Sep 2000 officers Secretary resigned 1 Buy now
27 Sep 2000 officers Director resigned 1 Buy now
27 Sep 2000 address Registered office changed on 27/09/00 from: bridge house, 181 queen victoria street, london, EC4V 4DZ 1 Buy now
26 Sep 2000 incorporation Incorporation Company 14 Buy now