AMBER SELECT LIMITED

Company number 03742453

Date	Type	Description	View / Download
23 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
06 Apr 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 6 April 2011	(2 pages)
05 Apr 2011	4.70	Declaration of solvency	(3 pages)
05 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-29	(1 page)
05 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2011	TM02	Termination of appointment of Andrew Price as a secretary	(2 pages)
21 Apr 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders Statement of capital on 2010-04-21 GBP 7,575,002	(13 pages)
25 Jan 2010	AA	Full accounts made up to 30 June 2009	(22 pages)
20 May 2009	363a	Return made up to 29/03/09; no change of members	(6 pages)
01 May 2009	288b	Appointment Terminated Director gary little	(1 page)
20 Mar 2009	288a	Secretary appointed andrew price	(2 pages)
20 Mar 2009	288b	Appointment Terminated Secretary gary little	(1 page)
16 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
21 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
06 Aug 2008	288a	Director and secretary appointed gary little	(2 pages)
22 Jul 2008	363a	Return made up to 29/03/08; full list of members	(8 pages)
02 Jun 2008	287	Registered office changed on 02/06/2008 from the bailey skipton north yorkshire BD23 1DN	(1 page)
13 May 2008	288b	Appointment Terminated Director john goodfellow	(1 page)
13 May 2008	288b	Appointment Terminated Director robert fry	(1 page)
13 May 2008	288b	Appointment Terminated Director richard twigg	(1 page)
13 May 2008	288b	Appointment Terminated Secretary gillian davidson	(1 page)
09 Apr 2008	AUD	Auditor's resignation	(2 pages)
09 Apr 2008	288a	Director appointed robert charles golden	(3 pages)
09 Apr 2008	288a	Director appointed nigel anthony mottershead	(2 pages)