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AMBER PASS LIMITED

Company number 00993346

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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)
21 Nov 2012	AP01	Appointment of Mr Mark Anthony Pass as a director	View PDF Appointment of Mr Mark Anthony Pass as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AP01	Appointment of Mr Simon Arthur Pass as a director	View PDF Appointment of Mr Simon Arthur Pass as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
02 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	View PDF Annual return made up to 21 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jul 2012	TM01	Termination of appointment of Michael Pass as a director	View PDF Termination of appointment of Michael Pass as a director - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
06 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	View PDF Annual return made up to 21 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Feb 2011	AP01	Appointment of Mr Carl Anthony Blythe as a director	View PDF Appointment of Mr Carl Anthony Blythe as a director - link opens in a new window - 2 pages (2 pages)
17 Feb 2011	AP03	Appointment of Mr Carl Anthony Blythe as a secretary	View PDF Appointment of Mr Carl Anthony Blythe as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2011	TM01	Termination of appointment of David Curran as a director	View PDF Termination of appointment of David Curran as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	TM02	Termination of appointment of David Curran as a secretary	View PDF Termination of appointment of David Curran as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
21 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	View PDF Annual return made up to 21 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	CH03	Secretary's details changed for Mr David John Curran on 1 October 2009	View PDF Secretary's details changed for Mr David John Curran on 1 October 2009 - link opens in a new window - 1 page (1 page)
21 Jun 2010	CH01	Director's details changed for Richard Charles Taylor on 1 October 2009	View PDF Director's details changed for Richard Charles Taylor on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr David Neath on 1 October 2009	View PDF Director's details changed for Mr David Neath on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Michael Arthur Pass on 1 October 2009	View PDF Director's details changed for Michael Arthur Pass on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jun 2010	CH01	Director's details changed for Mr David John Curran on 1 October 2009	View PDF Director's details changed for Mr David John Curran on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
22 Jun 2009	363a	Return made up to 21/06/09; full list of members	View PDF Return made up to 21/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 29/09/2008	View PDF Resolutions RES13 ‐ Re section 175(5)(a) 29/09/2008 - link opens in a new window - 1 page (1 page)
24 Jun 2008	363a	Return made up to 21/06/08; full list of members	View PDF Return made up to 21/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
22 Jun 2007	363a	Return made up to 21/06/07; full list of members	View PDF Return made up to 21/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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