AMBER FINANCE LIMITED

Company number 06423453

Date	Type	Description	View / Download
01 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
11 Feb 2010	AP01	Appointment of Mr Krisjen Peter Thompson as a director	(3 pages)
19 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(5 pages)
19 Nov 2009	CH01	Director's details changed for Adam Tarr on 19 November 2009	(2 pages)
09 Jun 2009	288b	Appointment terminated director lisa tarr	(1 page)
07 Apr 2009	287	Registered office changed on 07/04/2009 from 765 london road westcliff on sea essex SS0 9US	(1 page)
04 Mar 2009	MISC	Minutes of a meeting	(1 page)
04 Mar 2009	288b	Appointment terminated secretary lisa tarr	(1 page)
04 Mar 2009	288a	Director appointed neil leslie little	(2 pages)
04 Mar 2009	288a	Secretary appointed martyn james stephen willson	(2 pages)
19 Jan 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
19 Jan 2009	287	Registered office changed on 19/01/2009 from 113, sandringham road southend-on-sea essex SS1 2UG	(1 page)
20 Nov 2008	288c	Director and secretary's change of particulars / lisa tarr / 18/11/2008	(1 page)
19 Nov 2008	363a	Return made up to 09/11/08; full list of members	(4 pages)
09 Nov 2007	NEWINC	Incorporation	(13 pages)