AMBER ETC. LTD

Company number 06830405

Date	Type	Description	View / Download
18 Mar 2015	CH01	Director's details changed for Mr Piotr Konrad Miecznikowski on 1 January 2014	(2 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
01 Aug 2014	AD01	Registered office address changed from 12 New Church Road Bolton BL1 5QP to 113 Treen Road, Astley Tyldesley Manchester M29 7HB on 1 August 2014	(1 page)
27 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1	(4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
25 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	(4 pages)
05 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
03 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(4 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
07 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
07 Mar 2011	CH01	Director's details changed for Mr Piotr Konrad Miecznikowski on 26 February 2011	(2 pages)
23 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
12 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(4 pages)
12 Apr 2010	CH01	Director's details changed for Piotr Konrad Miecznikowski on 26 February 2010	(2 pages)
12 Apr 2010	CH03	Secretary's details changed for Peter Haslam on 26 February 2010	(1 page)
17 Mar 2009	288a	Secretary appointed peter haslam	(2 pages)
17 Mar 2009	288a	Director appointed piotr konrad miecznikowski	(2 pages)
16 Mar 2009	225	Accounting reference date extended from 28/02/2010 to 31/03/2010	(1 page)
26 Feb 2009	288b	Appointment terminated director yomtov jacobs	(1 page)
26 Feb 2009	NEWINC	Incorporation	(9 pages)

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