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AMBER FILM PARTNER 2 LIMITED

Company number 04212285

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2009 288a Director appointed matthew taylor bugden
02 Jun 2009 288a Director appointed james henry michael clayton
25 Feb 2009 363a Return made up to 30/01/09; full list of members
27 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
26 Aug 2008 288a Director appointed neil andrew forster
13 May 2008 288b Appointment terminated director susan ford
27 Feb 2008 363a Return made up to 30/01/08; full list of members
28 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
17 Dec 2007 287 Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG
18 Sep 2007 288a New director appointed
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2007 AUD Auditor's resignation
03 Jul 2007 288c Director's particulars changed
11 May 2007 363a Return made up to 08/05/07; full list of members
07 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
02 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Secretary resigned
01 Nov 2006 288b Director resigned
23 Jun 2006 288a New secretary appointed
23 Jun 2006 288b Secretary resigned
10 May 2006 363a Return made up to 08/05/06; full list of members
02 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
10 May 2005 363a Return made up to 08/05/05; full list of members