AMBER FUND MANAGEMENT LIMITED

Company number 06745576

Date	Type	Description	View / Download
25 Jan 2011	AP03	Appointment of Amanda Elizabeth Woods as a secretary	(2 pages)
16 Nov 2010	CH01	Director's details changed for Mr Hugh Luke Blaney on 29 October 2010	(2 pages)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(7 pages)
16 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Dec 2009	CH01	Director's details changed for Michael John Gregory on 1 October 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Mr Hugh Luke Blaney on 1 October 2009	(2 pages)
09 Dec 2009	ANNOTATION	Clarification As of 12/03/2010 the form CH03, relating to D. J. Lees, was removed from the public record as it was factually inaccurate with the details held on the companies records
08 Dec 2009	CH03	Secretary's details changed for David John Lees on 2 December 2009	(1 page)
08 Dec 2009	CH01	Director's details changed for Mr Giles James Frost on 7 December 2009	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Neil Lewis as a director	(1 page)
23 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from level 14 5 aldermanbury square london EC2V 7HR	(1 page)
08 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
08 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re agreement/debenture 23/06/2009	(3 pages)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(17 pages)
06 Jul 2009	88(2)	Ad 23/06/09\gbp si 6906339@1=6906339\gbp ic 1/6906340\	(2 pages)
06 Jul 2009	123	Nc inc already adjusted 23/06/09	(2 pages)
06 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Jun 2009	288b	Appointment terminated secretary neil lewis	(1 page)
30 Jun 2009	CERTNM	Company name changed bbpp fund management LIMITED\certificate issued on 01/07/09	(2 pages)
29 Jun 2009	287	Registered office changed on 29/06/2009 from level 15 5 aldermanbury square london EC2V 7HR	(1 page)
29 Jun 2009	288b	Appointment terminated director mark dunstan	(1 page)
29 Jun 2009	288b	Appointment terminated director timothy west	(1 page)
29 Jun 2009	288a	Secretary appointed david john lees	(2 pages)
31 Mar 2009	288b	Appointment terminated director angus wilson	(1 page)

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