AMBER MANAGEMENT RESOURCES LIMITED

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Company Documents

DateDescription
04/12/144 December 2014 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/11/1429 November 2014 Annual return made up to 24 November 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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25/11/1325 November 2013 Annual return made up to 24 November 2013 with full list of shareholders

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11/12/1211 December 2012 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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01/12/111 December 2011 Annual accounts small company total exemption made up to 30 November 2011

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28/11/1128 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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02/12/102 December 2010 Annual accounts small company total exemption made up to 30 November 2010

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26/11/1026 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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12/12/0912 December 2009 30/11/09 TOTAL EXEMPTION FULL

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24/11/0924 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUDLEY WARD / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ADELE HOUGHTON / 24/11/2009

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08/12/088 December 2008 30/11/08 TOTAL EXEMPTION FULL

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24/11/0824 November 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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19/12/0719 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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26/11/0726 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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24/11/0624 November 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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01/12/051 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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30/11/0530 November 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/0512 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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10/12/0410 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 S80A AUTH TO ALLOT SEC 25/11/03 S366A DISP HOLDING AGM 25/11/03 S252 DISP LAYING ACC 25/11/03 S386 DISP APP AUDS 25/11/03 S369(4) SHT NOTICE MEET 25/11/03

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24/11/0324 November 2003 NEW SECRETARY APPOINTED

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 DIRECTOR RESIGNED

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24/11/0324 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0324 November 2003 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 SECRETARY RESIGNED

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