AMBER CAPITAL LIMITED

Company number 03730151

Date	Type	Description	View / Download
12 Apr 2003	363s	Return made up to 10/03/03; full list of members	(6 pages)
29 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(4 pages)
14 Oct 2002	288a	New secretary appointed	(2 pages)
14 Oct 2002	288b	Secretary resigned	(1 page)
15 Apr 2002	363s	Return made up to 10/03/02; full list of members	(6 pages)
03 Nov 2001	AA	Total exemption small company accounts made up to 31 December 2000	(6 pages)
18 Apr 2001	363s	Return made up to 10/03/01; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
07 Mar 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(5 pages)
05 Sep 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
26 Apr 2000	363s	Return made up to 10/03/00; full list of members	(6 pages)
22 Mar 1999	288b	Director resigned	(1 page)
22 Mar 1999	288b	Secretary resigned	(1 page)
22 Mar 1999	288a	New director appointed	(2 pages)
22 Mar 1999	288a	New secretary appointed	(2 pages)
22 Mar 1999	287	Registered office changed on 22/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
10 Mar 1999	NEWINC	Incorporation	(13 pages)