AMBER INSURANCE MANAGEMENT LTD

Company number 02845874

Date	Type	Description	View / Download
03 Jul 2006	88(2)R	Ad 29/05/06--------- £ si 15000@1=15000 £ ic 2/15002	(2 pages)
19 Jan 2006	AA	Total exemption small company accounts made up to 31 May 2005	(7 pages)
04 Nov 2005	288c	Secretary's particulars changed	(1 page)
04 Nov 2005	288c	Director's particulars changed	(1 page)
04 Nov 2005	363a	Return made up to 18/08/05; full list of members	(2 pages)
05 May 2005	288b	Director resigned	(1 page)
29 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(7 pages)
29 Nov 2004	363s	Return made up to 18/08/04; full list of members	(7 pages)
30 Mar 2004	AA	Total exemption small company accounts made up to 31 May 2003	(6 pages)
30 Mar 2004	288c	Director's particulars changed	(1 page)
17 Dec 2003	363s	Return made up to 18/08/03; full list of members	(7 pages)
01 Apr 2003	AA	Total exemption small company accounts made up to 31 May 2002	(6 pages)
22 Jan 2003	CERTNM	Company name changed link insurance management limite d\certificate issued on 22/01/03	(2 pages)
14 Jan 2003	363s	Return made up to 18/08/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Sep 2002	AA	Total exemption small company accounts made up to 31 May 2001	(6 pages)
06 Dec 2001	363s	Return made up to 18/08/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
06 Dec 2001	288a	New secretary appointed	(2 pages)
06 Dec 2001	288a	New director appointed	(2 pages)
07 Mar 2001	288b	Director resigned	(1 page)
07 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	AA	Full accounts made up to 31 May 2000	(12 pages)
19 Feb 2001	287	Registered office changed on 19/02/01 from: charles berry house east bond street leicester LE1 4SX	(1 page)
24 Aug 2000	363s	Return made up to 18/08/00; full list of members	(7 pages)
24 Nov 1999	AA	Full accounts made up to 31 May 1999	(11 pages)
24 Aug 1999	363s	Return made up to 18/08/99; full list of members	(9 pages)