AMBER LIFE INSURANCE LTD

Company number 05660187

Date	Type	Description	View / Download
08 Dec 2009	AD02	Register inspection address has been changed	(1 page)
07 Dec 2009	CH01	Director's details changed for Jeremy Paul Forsey on 7 December 2009	(2 pages)
06 Aug 2009	288c	Director's change of particulars / mathew rees / 06/08/2009	(1 page)
14 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Jul 2009	CERTNM	Company name changed amber finance.co.uk LIMITED\certificate issued on 11/07/09	(2 pages)
17 Jun 2009	288a	Director appointed mathew rees	(1 page)
15 Jun 2009	363a	Return made up to 21/12/08; full list of members	(3 pages)
31 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
22 Apr 2008	287	Registered office changed on 22/04/2008 from bridgwater house century park caspian road altrincham cheshire WA14 5HH	(1 page)
21 Apr 2008	AA	Accounts for a dormant company made up to 31 March 2007	(2 pages)
21 Jan 2008	363a	Return made up to 21/12/07; full list of members	(2 pages)
05 Feb 2007	363s	Return made up to 21/12/06; full list of members	(6 pages)
07 Feb 2006	288a	New director appointed	(2 pages)
07 Feb 2006	288a	New secretary appointed	(2 pages)
06 Feb 2006	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
25 Jan 2006	287	Registered office changed on 25/01/06 from: the cottages regent road altrincham cheshire WA14 1RX	(1 page)
25 Jan 2006	288b	Secretary resigned	(1 page)
25 Jan 2006	288b	Director resigned	(1 page)
24 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
16 Jan 2006	CERTNM	Company name changed amber finance co. Uk LIMITED\certificate issued on 16/01/06	(2 pages)
21 Dec 2005	NEWINC	Incorporation	(19 pages)