AMBER INFORMATION LIMITED

Company number 04446350

Date	Type	Description	View / Download
26 Aug 2008	AA	Total exemption small company accounts made up to 31 May 2008	(2 pages)
22 May 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
22 May 2008	288c	Director's change of particulars / chen zhang / 21/05/2008	(1 page)
22 May 2008	288c	Secretary's change of particulars / ning an / 21/05/2008	(1 page)
31 Aug 2007	287	Registered office changed on 31/08/07 from: 21 drewett close reading berkshire RG2 8PZ	(1 page)
31 Jul 2007	AA	Total exemption small company accounts made up to 31 May 2007	(2 pages)
21 May 2007	363a	Return made up to 18/05/07; full list of members	(2 pages)
29 Aug 2006	AA	Total exemption small company accounts made up to 31 May 2006	(2 pages)
18 May 2006	363a	Return made up to 18/05/06; full list of members	(2 pages)
03 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(2 pages)
05 Jul 2005	363s	Return made up to 23/05/05; full list of members	(2 pages)
04 Aug 2004	AA	Total exemption small company accounts made up to 31 May 2004	(2 pages)
11 Jun 2004	363s	Return made up to 23/05/04; full list of members	(6 pages)
03 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
21 Oct 2003	288b	Secretary resigned	(1 page)
21 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288a	New secretary appointed	(2 pages)
11 Jun 2003	363s	Return made up to 23/05/03; full list of members	(7 pages)
06 Jun 2003	AA	Accounts for a dormant company made up to 31 May 2003	(1 page)
19 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2002	288a	New director appointed	(2 pages)
19 Jun 2002	287	Registered office changed on 19/06/02 from: c/o small firms services LIMITED 1 riverside house heron way truro cornwall TR1 2XN	(1 page)
31 May 2002	288b	Secretary resigned	(1 page)
31 May 2002	288b	Director resigned	(1 page)
23 May 2002	NEWINC	Incorporation	(8 pages)