19 Jul 2011 |
gazette |
Gazette Dissolved Compulsory
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1 |
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05 Apr 2011 |
gazette |
Gazette Notice Compulsory
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1 |
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07 Sep 2010 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "AMBER BUILDING COMPANY LTD", this will cost 1 document credit.
Total credits: 0
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06 Sep 2010 |
officers |
Change of particulars for director (Mr Evaldas Vistinis)
|
2 |
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06 Sep 2010 |
officers |
Change of particulars for director (Gintautas Gricius)
|
2 |
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06 Sep 2010 |
officers |
Change of particulars for secretary (Evaldas Vistinis)
|
1 |
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25 Jan 2010 |
accounts |
Annual Accounts
|
3 |
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27 Oct 2009 |
annual-return |
Annual Return
|
4 |
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|
12 Dec 2008 |
accounts |
Annual Accounts
|
4 |
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18 Sep 2008 |
annual-return |
Return made up to 31/07/08; full list of members
|
4 |
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17 Sep 2008 |
accounts |
Accounting reference date shortened from 31/07/2008 to 31/03/2008
|
1 |
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06 Sep 2007 |
officers |
Director's particulars changed
|
1 |
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15 Aug 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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15 Aug 2007 |
officers |
New director appointed
|
2 |
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15 Aug 2007 |
address |
Registered office changed on 15/08/07 from: 86B albert road ilford essex IG1 1HR
|
1 |
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08 Aug 2007 |
officers |
Secretary resigned
|
1 |
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08 Aug 2007 |
officers |
Director resigned
|
1 |
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31 Jul 2007 |
incorporation |
Incorporation Company
|
19 |
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