AMBER ANGEL

Company number 04955364

Date	Type	Description	View / Download
11 Dec 2007	363a	Return made up to 06/11/07; full list of members	(2 pages)
11 Dec 2007	190	Location of debenture register	(1 page)
11 Dec 2007	353	Location of register of members	(1 page)
11 Dec 2007	287	Registered office changed on 11/12/07 from: 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX	(1 page)
11 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	(9 pages)
22 Nov 2006	363a	Return made up to 06/11/06; full list of members	(3 pages)
22 Nov 2006	190	Location of debenture register	(1 page)
22 Nov 2006	353	Location of register of members	(1 page)
22 Nov 2006	287	Registered office changed on 22/11/06 from: 3RD floor tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX	(1 page)
12 Jul 2006	288c	Director's particulars changed	(1 page)
01 Mar 2006	AA	Total exemption full accounts made up to 30 April 2005	(10 pages)
03 Feb 2006	288c	Director's particulars changed	(1 page)
05 Dec 2005	363a	Return made up to 06/11/05; full list of members	(3 pages)
24 Nov 2005	288a	New secretary appointed	(3 pages)
24 Nov 2005	288b	Secretary resigned	(1 page)
24 Nov 2005	288b	Director resigned	(1 page)
05 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Div 99P per share 23/06/05
05 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	(10 pages)
15 Dec 2004	363s	Return made up to 06/11/04; full list of members 363(287) ‐ Registered office changed on 15/12/04	(7 pages)
14 Sep 2004	AUD	Auditor's resignation	(1 page)
18 Aug 2004	RESOLUTIONS	Resolutions RES13 ‐ Cancel fixed considerat 10/08/04
18 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2004	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares
20 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Share premium account 30/04/04	(1 page)