AMBERWHITE LIMITED

Company number 04392459

Date	Type	Description	View / Download
03 Apr 2007	363a	Return made up to 12/03/07; full list of members	(2 pages)
22 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(7 pages)
09 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
09 Aug 2006	288c	Director's particulars changed	(1 page)
09 Aug 2006	363a	Return made up to 12/03/06; full list of members	(2 pages)
05 Apr 2006	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
16 Feb 2006	287	Registered office changed on 16/02/06 from: georgia house poplar estate bury st edmunds suffolk IP28 8EH	(1 page)
22 Apr 2005	363s	Return made up to 12/03/05; full list of members	(7 pages)
01 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
25 Mar 2004	363s	Return made up to 12/03/04; full list of members	(8 pages)
19 Jan 2004	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
28 Mar 2003	363s	Return made up to 12/03/03; full list of members	(6 pages)
20 Mar 2003	88(2)R	Ad 03/03/03--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
20 Mar 2003	123	Nc inc already adjusted 03/03/03	(1 page)
20 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
14 Jan 2003	288a	New director appointed	(1 page)
14 Jan 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 54 cherrywood lane morden surrey SM4 4HS	(1 page)
14 Jan 2003	288a	New secretary appointed	(1 page)
15 Aug 2002	288a	New secretary appointed	(2 pages)