AMBER PERSONAL MANAGEMENT LTD

Company number 03687060

Date	Type	Description	View / Download
02 Mar 2010	AR01	Annual return made up to 18 December 2009 no member list	(5 pages)
02 Mar 2010	CH01	Director's details changed for Sally Marie Sheridan on 2 October 2009	(2 pages)
02 Mar 2010	CH01	Director's details changed for Ms Margaret Tagney on 2 October 2009	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Dominic Gately on 2 October 2009	(2 pages)
02 Mar 2010	CH01	Director's details changed for Estelle Jenkins on 2 October 2009	(2 pages)
02 Mar 2010	CH01	Director's details changed for Alan French on 2 October 2009	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Andrew Grose as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Beverley Wilson as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Rachel Bailey as a director	(1 page)
30 Nov 2009	AP01	Appointment of Miss Maria Gough as a director	(2 pages)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
30 Sep 2009	288a	Director appointed ms margaret tagney	(1 page)
28 Jan 2009	363a	Annual return made up to 18/12/08	(4 pages)
28 Jan 2009	288a	Director appointed mr dominic gately	(1 page)
28 Jan 2009	288b	Appointment terminated director stephen chapman	(1 page)
01 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
05 Mar 2008	363a	Annual return made up to 18/12/07	(4 pages)
04 Mar 2008	288b	Appointment terminated secretary rachel brogan	(1 page)
04 Mar 2008	288c	Director's change of particulars / andrew grose / 04/03/2008	(1 page)
28 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
02 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Mar 2007	288b	Director resigned	(1 page)