AMBERRY LIMITED

Company number 04688094

Date	Type	Description	View / Download
20 May 2004	88(2)R	Ad 31/01/04--------- £ si 9914@.01	(2 pages)
26 Apr 2004	363s	Return made up to 06/03/04; full list of members	(12 pages)
26 Apr 2004	363(288)	Director's particulars changed
30 Mar 2004	88(2)R	Ad 16/03/04--------- £ si 5040@.01=50 £ ic 4598/4648	(2 pages)
30 Mar 2004	88(2)R	Ad 20/01/04--------- £ si 12183@.01=121 £ ic 4477/4598	(2 pages)
26 Mar 2004	AA	Total exemption full accounts made up to 31 December 2003	(9 pages)
26 Mar 2004	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
02 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	288a	New director appointed	(2 pages)
02 Feb 2004	88(2)R	Ad 01/07/03--------- £ si 233240@.01=2332 £ ic 2145/4477	(2 pages)
02 Feb 2004	88(2)R	Ad 30/11/03--------- £ si 3447@.01=34 £ ic 2111/2145	(2 pages)
02 Feb 2004	88(2)R	Ad 20/01/04--------- £ si 66666@.01=666 £ ic 1445/2111	(2 pages)
02 Feb 2004	88(2)R	Ad 19/12/03--------- £ si 144443@.01=1444 £ ic 1/1445	(2 pages)
02 Feb 2004	122	S-div 01/07/03	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivide ord shares 01/07/03	(1 page)
02 Feb 2004	123	Nc inc already adjusted 01/07/03	(1 page)
02 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Oct 2003	288a	New director appointed	(2 pages)
06 Jul 2003	288a	New secretary appointed	(1 page)
10 Jun 2003	MA	Memorandum and Articles of Association	(6 pages)
10 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 May 2003	287	Registered office changed on 28/05/03 from: 30-32 the boulevard weston super mare north somerset BS23 1NF	(1 page)
28 May 2003	288b	Director resigned	(1 page)

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