AMBER BEVERAGE UK LIMITED

Company number 03705002

Date	Type	Description	View / Download
01 Apr 2010	AP01	Appointment of Mr John Charles David Mcallister Marriott as a director	(2 pages)
24 Feb 2010	AR01	Annual return made up to 29 January 2010 with full list of shareholders	(7 pages)
12 Nov 2009	AA	Full accounts made up to 31 May 2009	(25 pages)
21 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(6 pages)
09 Feb 2009	363a	Return made up to 29/01/09; no change of members	(3 pages)
21 Jan 2009	AA	Accounts for a medium company made up to 31 May 2008	(20 pages)
06 Feb 2008	363a	Return made up to 29/01/08; no change of members	(2 pages)
20 Nov 2007	AA	Accounts for a medium company made up to 31 May 2007	(20 pages)
05 Apr 2007	AA	Accounts for a medium company made up to 31 May 2006	(20 pages)
06 Mar 2007	363a	Return made up to 29/01/07; full list of members	(4 pages)
30 Mar 2006	363s	Return made up to 29/01/06; full list of members	(8 pages)
23 Feb 2006	AA	Accounts for a medium company made up to 31 May 2005	(16 pages)
17 Feb 2005	363s	Return made up to 29/01/05; full list of members	(8 pages)
10 Nov 2004	AA	Accounts for a medium company made up to 31 May 2004	(16 pages)
23 Feb 2004	363s	Return made up to 29/01/04; full list of members	(8 pages)
31 Dec 2003	AA	Accounts for a medium company made up to 31 May 2003	(16 pages)
07 Jun 2003	88(2)R	Ad 30/05/03--------- £ si 100000@1=100000 £ ic 305100/405100	(2 pages)
01 Apr 2003	AA	Accounts for a medium company made up to 31 May 2002	(16 pages)
27 Feb 2003	363s	Return made up to 29/01/03; full list of members	(7 pages)
05 Mar 2002	363s	Return made up to 29/01/02; full list of members	(6 pages)
20 Feb 2002	AA	Accounts for a small company made up to 31 May 2001	(7 pages)
09 Mar 2001	88(2)R	Ad 09/02/01--------- £ si 300000@1=300000 £ ic 5100/305100	(2 pages)
26 Feb 2001	363s	Return made up to 29/01/01; full list of members	(6 pages)
15 Feb 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)

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