AMBER ASSET MANAGEMENT LIMITED

Company number 06818721

Date	Type	Description	View / Download
25 Jan 2011	TM02	Termination of appointment of David Lees as a secretary	(1 page)
16 Nov 2010	CH01	Director's details changed for Hugh Luke Blaney on 29 October 2010	(2 pages)
09 Aug 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
16 Feb 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	(5 pages)
22 Dec 2009	CH01	Director's details changed for Hugh Luke Blaney on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Michael John Gregory on 1 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for David John Lees on 2 December 2009	(1 page)
09 Dec 2009	CH01	Director's details changed for Mr Giles James Frost on 7 December 2009	(2 pages)
08 Dec 2009	ANNOTATION	Clarification As of 11/03/2010 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
03 Dec 2009	ANNOTATION	Clarification As of 11/03/2010 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
29 Sep 2009	287	Registered office changed on 29/09/2009 from level 14 5 aldermanbury square london EC2V 7HR	(1 page)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(16 pages)
06 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Re agreement re debenture 20/05/2009	(2 pages)
03 Apr 2009	288b	Appointment terminated director and secretary alnery incorporations no.1 LIMITED	(1 page)
02 Apr 2009	288b	Appointment terminated director craig morris	(1 page)
02 Apr 2009	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Apr 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from one bishops square london E1 6AD	(1 page)
02 Apr 2009	288a	Director appointed michael john gregory	(5 pages)
02 Apr 2009	288a	Director appointed hugh luke blaney	(3 pages)
02 Apr 2009	288a	Director appointed giles james frost	(6 pages)
02 Apr 2009	288a	Secretary appointed david john lees	(2 pages)
20 Mar 2009	CERTNM	Company name changed alnery no. 2850 LIMITED\certificate issued on 20/03/09	(2 pages)
13 Feb 2009	NEWINC	Incorporation	(21 pages)