AMBER THERAPY SUITE LTD

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Company Documents

DateDescription
26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 Annual return made up to 14 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/04/1510 April 2015 Annual return made up to 14 March 2015 with full list of shareholders

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11/09/1411 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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05/09/145 September 2014 DIRECTOR APPOINTED MR ARTUR ZIMMERMANN

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20/03/1420 March 2014 REGISTERED OFFICE CHANGED ON 20/03/2014 FROM
19 BOWYER CLOSE
LONDON
E6 5XU

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15/03/1415 March 2014 Annual return made up to 14 March 2014 with full list of shareholders

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15/03/1415 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURYNAS DANYLA / 16/12/2013

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15/03/1415 March 2014 REGISTERED OFFICE CHANGED ON 15/03/2014 FROM
19 BOWYER CLOSE
19 BOWYER CLOSE
LONDON
E6 5XU

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24/02/1424 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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20/02/1420 February 2014 COMPANY NAME CHANGED PRIBALTIC PARTNERS LTD
CERTIFICATE ISSUED ON 20/02/14

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR AIVAR USTINOVSKIJ

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16/12/1316 December 2013 REGISTERED OFFICE CHANGED ON 16/12/2013 FROM
UNIT 4 BROADWAY CHAMBERS
2 BROADWAY STRATFORD
LONDON
ENGLAND
E15 4QS
UNITED KINGDOM

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16/12/1316 December 2013 DIRECTOR APPOINTED MR LAURYNAS DANYLA

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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29/01/1329 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / AIVAR USTINOVSKIJ / 28/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM 11B WEST SQUARE LONDON SE11 4SN UNITED KINGDOM

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02/05/122 May 2012 REGISTERED OFFICE CHANGED ON 02/05/2012 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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27/01/1227 January 2012 COMPANY NAME CHANGED SUFFOLK COWBOYS LIMITED CERTIFICATE ISSUED ON 27/01/12

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14/12/1114 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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