AMBER MARINO LIMITED

Company number 02248527

Date	Type	Description	View / Download
12 Oct 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	(5 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
11 Nov 2010	AR01	Annual return made up to 14 September 2010 with full list of shareholders	(5 pages)
11 Nov 2010	CH01	Director's details changed for Amber Marino on 7 December 2009	(2 pages)
11 Nov 2010	CH01	Director's details changed for Amber Marino on 7 December 2009	(2 pages)
21 Dec 2009	AA	Full accounts made up to 31 March 2009	(12 pages)
06 Oct 2009	AR01	Annual return made up to 14 September 2009 with full list of shareholders	(3 pages)
26 Jan 2009	AA	Full accounts made up to 31 March 2008	(12 pages)
03 Oct 2008	363a	Return made up to 14/09/08; full list of members	(3 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
29 Oct 2007	363s	Return made up to 14/09/07; no change of members	(6 pages)
07 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
28 Sep 2006	363s	Return made up to 14/09/06; full list of members	(6 pages)
01 Feb 2006	AA	Full accounts made up to 31 March 2005	(10 pages)
07 Oct 2005	363s	Return made up to 14/09/05; full list of members	(6 pages)
23 Aug 2005	SA	Statement of affairs	(4 pages)
23 Aug 2005	88(2)R	Ad 05/09/04--------- £ si 14@1	(1 page)
10 Aug 2005	123	Nc inc already adjusted 05/09/04	(1 page)
10 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Feb 2005	AA	Full accounts made up to 31 March 2004	(10 pages)
13 Oct 2004	363s	Return made up to 14/09/04; full list of members	(6 pages)
24 Mar 2004	288b	Director resigned	(1 page)
24 Mar 2004	288a	New director appointed	(2 pages)