AMBERBAY RESOURCES LTD

Date	Description
09/11/169 November 2016	Annual accounts small company total exemption made up to 31 May 2016 View Document
31/05/1631 May 2016	Annual accounts for year ending 31 May 2016 View Accounts
19/05/1619 May 2016	Annual return made up to 19 May 2016 with full list of shareholders View Document
19/05/1619 May 2016	SAIL ADDRESS CHANGED FROM: C/O SAIL BUSINESS SOLUTIONS LTD 40 GRACECHURCH STREET LONDON EC3V 0BT ENGLAND View Document
19/05/1619 May 2016	DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM DINTY CLARK / 19/05/2016 View Document
27/01/1627 January 2016	Annual accounts small company total exemption made up to 31 May 2015 View Document
12/06/1512 June 2015	Annual return made up to 19 May 2015 with full list of shareholders View Document
12/06/1512 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM DINTY CLARK / 12/06/2015 View Document
12/06/1512 June 2015	SAIL ADDRESS CHANGED FROM: C/O SAIL BUSINESS SOLUTIONS LTD GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF UNITED KINGDOM View Document
31/05/1531 May 2015	Annual accounts for year ending 31 May 2015 View Accounts
26/02/1526 February 2015	Annual accounts small company total exemption made up to 31 May 2014 View Document
26/06/1426 June 2014	Annual return made up to 19 May 2014 with full list of shareholders View Document

31/05/1431 May 2014	Annual accounts for year ending 31 May 2014 View Accounts
14/02/1414 February 2014	Annual accounts small company total exemption made up to 31 May 2013 View Document
21/06/1321 June 2013	Annual return made up to 19 May 2013 with full list of shareholders View Document
31/05/1331 May 2013	Annual accounts for year ending 31 May 2013 View Accounts
07/02/137 February 2013	Annual accounts small company total exemption made up to 31 May 2012 View Document
14/06/1214 June 2012	Annual return made up to 19 May 2012 with full list of shareholders View Document
14/06/1214 June 2012	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC View Document
13/06/1213 June 2012	DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM DINTY CLARK / 13/06/2012 View Document
13/06/1213 June 2012	SAIL ADDRESS CREATED View Document
31/05/1231 May 2012	Annual accounts for year ending 31 May 2012 View Accounts
01/09/111 September 2011	DIRECTOR APPOINTED MISS KIM DINTY CLARK View Document
01/09/111 September 2011	APPOINTMENT TERMINATED, DIRECTOR MARISE HEYDENRYCH View Document
19/05/1119 May 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document