AMBER PASS GROUP LIMITED

Company number 03288755

Date	Type	Description	View / Download
18 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 394,125	(5 pages)
18 Dec 2013	TM01	Termination of appointment of David Neath as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of David Neath as a director	(1 page)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
20 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
21 Nov 2012	AP01	Appointment of Mr Mark Anthony Pass as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Mr David Andrew Pass as a director	(2 pages)
21 Nov 2012	AP01	Appointment of Mr Simon Arthur Pass as a director	(2 pages)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
02 Jul 2012	TM01	Termination of appointment of Michael Pass as a director	(1 page)
12 Dec 2011	AR01	Annual return made up to 6 December 2011 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
17 Feb 2011	AP03	Appointment of Mr Carl Anthony Blythe as a secretary	(1 page)
17 Feb 2011	TM02	Termination of appointment of David Curran as a secretary	(1 page)
10 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
08 Dec 2009	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
07 Dec 2009	CH03	Secretary's details changed for Mr David John Curran on 1 October 2009	(1 page)
07 Dec 2009	CH01	Director's details changed for Mr David Neath on 1 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Michael Arthur Pass on 1 October 2009	(2 pages)
07 Dec 2009	CH01	Director's details changed for Richard Charles Taylor on 1 October 2009	(2 pages)
05 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
09 Dec 2008	363a	Return made up to 06/12/08; full list of members	(4 pages)
01 Nov 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
14 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175(5)(a) 29/09/2008	(1 page)

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