Filed on: 13 Jan 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 19 Aug 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 14 Feb 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 5 Feb 2014
Form: AGREEMENT2 -
NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/13
Price: £4.99 (excl. VAT)

Filed on: 17 Oct 2013
Form: GUARANTEE2 -
AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/13
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 2 Jul 2013
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/12
Price: £4.99 (excl. VAT)

Filed on: 15 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 3 Jul 2012
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/11
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2011
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 23 Aug 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 11 Aug 2011
Form: CC04 - Statement of companies objects
STATEMENT OF COMPANY'S OBJECTS
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2011
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/10
Price: £4.99 (excl. VAT)

Filed on: 3 Aug 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/08/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 15 Jul 2010
Form: SH19 - Statement of capital
15/07/10 STATEMENT OF CAPITAL GBP 647076000
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: RES13 - Other resolution
CANCEL SHARE PREM A/C 28/06/2010
Price: £4.99 (excl. VAT)

Filed on: 5 Jul 2010
Form: CAP-SS - Solvency Statement
SOLVENCY STATEMENT DATED 28/06/10
Price: £4.99 (excl. VAT)

Filed on: 20 May 2010
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/09
Price: £4.99 (excl. VAT)

Filed on: 19 May 2010
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
Price: £4.99 (excl. VAT)

Filed on: 19 Feb 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PERRY / 18/02/2010
Price: £4.99 (excl. VAT)

Filed on: 18 Feb 2010
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / FRANCES LOUISE SALLAS / 18/02/2010
Price: £4.99 (excl. VAT)

Filed on: 17 Sep 2009
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / FRANCES SALLAS / 11/09/2009
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2009
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/08
Price: £4.99 (excl. VAT)

Filed on: 30 Jul 2008
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/07
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2007
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/06
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2006
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 13 Jul 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/05
Price: £4.99 (excl. VAT)

Filed on: 11 Oct 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 4 Aug 2005
Form: 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
DELIVERY EXT'D 3 MTH 30/09/04
Price: £4.99 (excl. VAT)

Filed on: 1 Aug 2005
Form: 363s - Annual Return
RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2005
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
14/03/05
Price: £4.99 (excl. VAT)

Filed on: 22 Mar 2005
Form: RES04 -
� NC 600000000/700000000
14
Price: £4.99 (excl. VAT)

Filed on: 27 Sep 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 12 Aug 2004
Form: 363s - Annual Return
RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Apr 2004
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 1 Oct 2003
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03
Price: £4.99 (excl. VAT)

Filed on: 22 Aug 2003
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 24 Jul 2003
Form: SA - Shares agreement
SHARES AGREEMENT OTC
Price: £4.99 (excl. VAT)

Filed on: 24 May 2003
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
19/02/03
Price: £4.99 (excl. VAT)

Filed on: 4 Apr 2003
Form: RES04 -
NC INC ALREADY ADJUSTED 19/02/03
Price: £4.99 (excl. VAT)

Filed on: 1 Apr 2003
Form: RES04 -
� NC 1000000/600000000
19
Price: £4.99 (excl. VAT)

Filed on: 12 Mar 2003
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
AMBERLOOP LIMITED
CERTIFICATE ISSUED ON 12/03/03
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2002
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
10/09/02
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2002
Form: RES04 -
� NC 1000/1000000
10/0
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 2002
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 11/09/02 FROM:
G OFFICE CHANGED 11/09/02
1 MITCHELL LANE
BRISTOL
BS1 6BU
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 11 Sep 2002
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 29 Aug 2002
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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