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AMBER ONE LIMITED

Company number 06818618

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 May 2009	288b	Appointment Terminated Director mark whittaker	View PDF Appointment Terminated Director mark whittaker - link opens in a new window - 1 page (1 page)
19 May 2009	288b	Appointment Terminated Director richard naish	View PDF Appointment Terminated Director richard naish - link opens in a new window - 1 page (1 page)
19 May 2009	288a	Director appointed stephen peter harrison	View PDF Director appointed stephen peter harrison - link opens in a new window - 2 pages (2 pages)
19 May 2009	288a	Director appointed garry wilson	View PDF Director appointed garry wilson - link opens in a new window - 5 pages (5 pages)
19 May 2009	287	Registered office changed on 19/05/2009 from kings court 12 king street leeds west yorkshire LS1 2HL england	View PDF Registered office changed on 19/05/2009 from kings court 12 king street leeds west yorkshire LS1 2HL england - link opens in a new window - 1 page (1 page)
24 Feb 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 12 york place leeds LS1 2DS	View PDF Registered office changed on 18/02/2009 from 12 york place leeds LS1 2DS - link opens in a new window - 1 page (1 page)
18 Feb 2009	CERTNM	Company name changed side down LIMITED\certificate issued on 18/02/09	View PDF Company name changed side down LIMITED\certificate issued on 18/02/09 - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	288a	Director appointed richard david charles naish	View PDF Director appointed richard david charles naish - link opens in a new window - 1 page (1 page)
17 Feb 2009	288a	Director appointed mark whittaker	View PDF Director appointed mark whittaker - link opens in a new window - 1 page (1 page)
17 Feb 2009	288b	Appointment Terminated Director jonathon round	View PDF Appointment Terminated Director jonathon round - link opens in a new window - 1 page (1 page)
13 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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