AMBER SIGNS & GRAPHICS LIMITED

Company number 04259983

Date	Type	Description	View / Download
20 Aug 2008	363a	Return made up to 26/07/07; full list of members	(4 pages)
02 Jun 2008	AAMD	Amended accounts made up to 31 October 2007	(10 pages)
22 Apr 2008	AA	Total exemption full accounts made up to 31 October 2007	(12 pages)
29 Oct 2007	287	Registered office changed on 29/10/07 from: highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY	(1 page)
16 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
12 Feb 2007	AA	Total exemption small company accounts made up to 31 October 2006	(6 pages)
06 Sep 2006	288a	New director appointed	(2 pages)
14 Aug 2006	363a	Return made up to 26/07/06; full list of members	(2 pages)
14 Aug 2006	288c	Director's particulars changed	(1 page)
27 Jun 2006	AA	Total exemption small company accounts made up to 31 October 2005	(6 pages)
10 May 2006	288a	New secretary appointed	(1 page)
10 May 2006	288b	Secretary resigned	(1 page)
10 May 2006	288b	Director resigned	(1 page)
19 Sep 2005	363a	Return made up to 26/07/05; full list of members	(3 pages)
19 Aug 2005	AA	Total exemption small company accounts made up to 31 October 2004	(6 pages)
04 May 2005	395	Particulars of mortgage/charge	(7 pages)
20 Dec 2004	288a	New director appointed	(1 page)
20 Dec 2004	288a	New director appointed	(1 page)
20 Dec 2004	288b	Director resigned	(1 page)
31 Aug 2004	363s	Return made up to 26/07/04; full list of members	(6 pages)
27 Aug 2004	AA	Total exemption small company accounts made up to 31 October 2003	(5 pages)
28 Aug 2003	363s	Return made up to 26/07/03; full list of members	(6 pages)

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