AMBER INFORMATION LIMITED

04446350
HERBLAND 3 MARKET PLACE NEWBURY BERKSHIRE RG14 5AA

Documents

Documents
Date Category Description Pages
11 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
28 Apr 2015 gazette Gazette Notice Voluntary 1 Buy now
14 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Mar 2015 accounts Annual Accounts 3 Buy now
17 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Oct 2014 accounts Annual Accounts 4 Buy now
20 May 2014 annual-return Annual Return 3 Buy now
04 Jan 2014 officers Termination of appointment of secretary (Chen Zhang) 1 Buy now
18 Dec 2013 accounts Annual Accounts 4 Buy now
24 May 2013 annual-return Annual Return 3 Buy now
20 Feb 2013 accounts Annual Accounts 4 Buy now
06 Jun 2012 annual-return Annual Return 3 Buy now
14 Nov 2011 accounts Annual Accounts 2 Buy now
26 May 2011 annual-return Annual Return 3 Buy now
18 Aug 2010 accounts Annual Accounts 2 Buy now
28 May 2010 annual-return Annual Return 4 Buy now
17 May 2010 officers Appointment of secretary (Mr. Chen Zhang) 1 Buy now
17 May 2010 officers Appointment of director (Mrs. Yuyuan Song) 2 Buy now
17 May 2010 officers Termination of appointment of director (Xiumei Qu) 1 Buy now
15 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2010 officers Appointment of director (Mrs Xiumei Qu) 2 Buy now
15 Mar 2010 officers Termination of appointment of secretary (Ning An) 1 Buy now
15 Mar 2010 officers Termination of appointment of director (Chen Zhang) 1 Buy now
01 Sep 2009 accounts Annual Accounts 2 Buy now
25 May 2009 annual-return Return made up to 18/05/09; full list of members 3 Buy now
26 Aug 2008 accounts Annual Accounts 2 Buy now
22 May 2008 annual-return Return made up to 18/05/08; full list of members 3 Buy now
22 May 2008 officers Director's change of particulars / chen zhang / 21/05/2008 1 Buy now
22 May 2008 officers Secretary's change of particulars / ning an / 21/05/2008 1 Buy now
31 Aug 2007 address Registered office changed on 31/08/07 from: 21 drewett close reading berkshire RG2 8PZ 1 Buy now
31 Jul 2007 accounts Annual Accounts 2 Buy now
21 May 2007 annual-return Return made up to 18/05/07; full list of members 2 Buy now
29 Aug 2006 accounts Annual Accounts 2 Buy now
18 May 2006 annual-return Return made up to 18/05/06; full list of members 2 Buy now
03 Mar 2006 accounts Annual Accounts 2 Buy now
05 Jul 2005 annual-return Return made up to 23/05/05; full list of members 2 Buy now
04 Aug 2004 accounts Annual Accounts 2 Buy now
11 Jun 2004 annual-return Return made up to 23/05/04; full list of members 6 Buy now
03 Dec 2003 mortgage Particulars of mortgage/charge 3 Buy now
21 Oct 2003 officers Secretary resigned 1 Buy now
21 Oct 2003 officers Director resigned 1 Buy now
21 Oct 2003 officers New secretary appointed 2 Buy now
11 Jun 2003 annual-return Return made up to 23/05/03; full list of members 7 Buy now
06 Jun 2003 accounts Annual Accounts 1 Buy now
19 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
19 Jun 2002 officers New director appointed 2 Buy now
19 Jun 2002 address Registered office changed on 19/06/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN 1 Buy now
31 May 2002 officers Secretary resigned 1 Buy now
31 May 2002 officers Director resigned 1 Buy now
23 May 2002 incorporation Incorporation Company 8 Buy now