AMBER BOOK-KEEPING LTD

Company number 05114700

Date	Type	Description	View / Download
08 Jul 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(3 pages)
27 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
12 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
11 May 2010	AP03	Appointment of Mr Christopher Macklin as a secretary	(1 page)
11 May 2010	TM02	Termination of appointment of Jonathan Round as a secretary	(1 page)
11 May 2009	363a	Return made up to 28/04/09; full list of members	(3 pages)
11 May 2009	288c	Director's change of particulars / sylvia macklin / 28/04/2009	(1 page)
04 Mar 2009	AA	Total exemption full accounts made up to 30 April 2008	(7 pages)
30 Apr 2008	363a	Return made up to 28/04/08; full list of members	(3 pages)
28 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(7 pages)
18 Jun 2007	363a	Return made up to 28/04/07; full list of members	(2 pages)
09 Jun 2006	AA	Total exemption small company accounts made up to 30 April 2006	(7 pages)
08 May 2006	363a	Return made up to 28/04/06; full list of members	(2 pages)
08 May 2006	288c	Secretary's particulars changed	(1 page)
08 May 2006	353	Location of register of members	(1 page)
24 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(7 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 10 allerton grange crescent leeds west yorkshire LS17 6LN	(1 page)
28 Apr 2005	363s	Return made up to 28/04/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
28 Apr 2004	NEWINC	Incorporation	(9 pages)