AMBER OPERATIONAL HEALTH BUSINESS INVESTMENT LIMITED

Company number 06343142

Date	Type	Description	View / Download
04 Dec 2009	CERTNM	Company name changed babcock & brown operational health business investment LIMITED\certificate issued on 04/12/09 CONNOT ‐	(3 pages)
13 Nov 2009	AD01	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 13 November 2009	(1 page)
03 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-29	(2 pages)
30 Oct 2009	AR01	Annual return made up to 11 September 2009 with full list of shareholders	(4 pages)
28 Oct 2009	AP03	Appointment of David John Lees as a secretary	(1 page)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(2 pages)
15 Jun 2009	288b	Appointment terminated secretary neil lewis	(1 page)
18 Mar 2009	288c	Director's change of particulars / hugh blaney / 17/03/2009	(1 page)
15 Oct 2008	88(2)	Ad 02/10/08\gbp si 440000@1=440000\gbp ic 461001/901001\	(2 pages)
13 Aug 2008	363a	Return made up to 13/08/08; full list of members	(4 pages)
21 Feb 2008	288c	Director's particulars changed	(1 page)
21 Jan 2008	88(2)R	Ad 16/01/08--------- £ si 310000@1=310000 £ ic 151001/461001	(1 page)
18 Oct 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
18 Oct 2007	88(2)R	Ad 12/10/07--------- £ si 151000@1=151000 £ ic 1/151001	(2 pages)
18 Oct 2007	123	Nc inc already adjusted 12/10/07	(1 page)
18 Oct 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: 7TH floor 1 fleet place london EC4M 7NR	(1 page)
14 Aug 2007	NEWINC	Incorporation	(19 pages)