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AMBER US INVESTMENTS LIMITED

Company number 07051044

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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)
15 Jun 2011 CH01 Director's details changed for Mr Hugh Luke Blaney on 1 June 2011
10 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AP03 Appointment of Amanda Elizabeth Woods as a secretary
24 Jan 2011 TM02 Termination of appointment of David Lees as a secretary
16 Nov 2010 CH01 Director's details changed for Mr Hugh Luke Blaney on 29 October 2010
03 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
07 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ S175(5)(A) 10/03/2010
11 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2010 AA01 Current accounting period extended from 31 October 2010 to 31 December 2010
22 Dec 2009 CH01 Director's details changed for Mr Michael John Gregory on 20 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Hugh Luke Blaney on 20 October 2009
22 Dec 2009 CH03 Secretary's details changed for Mr David John Lees on 20 October 2009
22 Dec 2009 CH01 Director's details changed for Mr Giles James Frost on 20 October 2009
20 Oct 2009 NEWINC Incorporation