AMBER GROUP LIMITED

Company number 03858767

Date	Type	Description	View / Download
25 Apr 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
29 Oct 2004	363s	Return made up to 14/10/04; full list of members 363(287) ‐ Registered office changed on 29/10/04	(8 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
30 Jan 2004	AA	Total exemption small company accounts made up to 31 October 2002	(5 pages)
20 Jan 2004	288b	Director resigned	(1 page)
20 Jan 2004	225	Accounting reference date shortened from 31/10/04 to 31/05/04	(1 page)
20 Oct 2003	363s	Return made up to 14/10/03; full list of members	(7 pages)
03 Dec 2002	AA	Total exemption small company accounts made up to 31 October 2001	(5 pages)
22 Oct 2002	363s	Return made up to 14/10/02; full list of members	(7 pages)
14 Nov 2001	88(2)R	Ad 26/07/01--------- £ si 298@1	(2 pages)
06 Nov 2001	288c	Director's particulars changed	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
06 Nov 2001	363s	Return made up to 14/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
17 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
09 Jul 2001	CERTNM	Company name changed low price dvds LIMITED\certificate issued on 09/07/01	(2 pages)
03 Jul 2001	AA	Accounts for a dormant company made up to 31 October 2000	(1 page)
15 Nov 2000	363s	Return made up to 14/10/00; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
07 Mar 2000	287	Registered office changed on 07/03/00 from: 12-14 saint mary street newport salop TF10 7AB	(1 page)
07 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	288b	Secretary resigned	(1 page)
07 Mar 2000	288a	New director appointed	(2 pages)
07 Mar 2000	288a	New secretary appointed;new director appointed	(2 pages)
14 Oct 1999	NEWINC	Incorporation	(10 pages)