AMBER AND CRISTAL LIMITED

Company Documents

DateDescription
01/05/141 May 2014 Annual return made up to 15 March 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 15 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 15 March 2012 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 15 March 2011 with full list of shareholders

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/05/1028 May 2010 Annual return made up to 15 March 2010 with full list of shareholders

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28/05/1028 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DALJIT KAUR / 31/10/2009

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25/01/1025 January 2010 31/03/09 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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20/04/0720 April 2007 RETURN MADE UP TO 15/03/07; NO CHANGE OF MEMBERS

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07/12/067 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/06/068 June 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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25/04/0525 April 2005 COMPANY NAME CHANGED AMBER AND CRYSTAL LIMITED CERTIFICATE ISSUED ON 25/04/05

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13/04/0513 April 2005 NEW SECRETARY APPOINTED

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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13/04/0513 April 2005 REGISTERED OFFICE CHANGED ON 13/04/05 FROM: G OFFICE CHANGED 13/04/05 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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22/03/0522 March 2005 SECRETARY RESIGNED

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22/03/0522 March 2005 DIRECTOR RESIGNED

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15/03/0515 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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