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AMBER THERAPEUTICS LIMITED

Company number 02826839

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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)
24 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
24 Jun 2010 CH01 Director's details changed for Mr David Gordon Keeling on 14 June 2010
24 Jun 2010 CH01 Director's details changed for John Hunter Spensley on 14 June 2010
14 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
16 Jun 2009 363a Return made up to 14/06/09; full list of members
25 Nov 2008 AA Total exemption small company accounts made up to 30 June 2008
15 Jul 2008 363a Return made up to 14/06/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Jun 2007 363a Return made up to 14/06/07; full list of members
19 Jun 2007 288c Secretary's particulars changed;director's particulars changed
17 Oct 2006 AA Total exemption small company accounts made up to 30 June 2006
16 Jun 2006 363a Return made up to 14/06/06; full list of members
27 Oct 2005 363s Return made up to 14/06/05; full list of members; amend
25 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
11 Oct 2005 287 Registered office changed on 11/10/05 from: c/o rs partnership culpitt house, 74/78 tower centre hatfield, hertfordshire AL10 0TQ
03 Aug 2005 363a Return made up to 14/06/05; full list of members
11 Feb 2005 288a New director appointed
15 Nov 2004 AA Total exemption small company accounts made up to 30 June 2004
07 Jul 2004 363s Return made up to 14/06/04; no change of members
  • 363(287) ‐ Registered office changed on 07/07/04
24 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
01 Aug 2003 288a New secretary appointed
17 Jul 2003 288b Secretary resigned;director resigned
21 Jun 2003 363s Return made up to 14/06/03; full list of members
18 Oct 2002 AA Total exemption small company accounts made up to 30 June 2002
26 Jun 2002 363s Return made up to 14/06/02; full list of members