AMBER AUDIO LIMITED

Company number 04100481

Date	Type	Description	View / Download
09 Apr 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
18 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 54	(4 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(7 pages)
14 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
13 Nov 2012	CH01	Director's details changed for Alan Richard Burgess on 1 October 2012	(2 pages)
13 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
26 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
14 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
11 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(5 pages)
11 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2010	AD02	Register inspection address has been changed	(1 page)
04 Aug 2010	AA	Total exemption small company accounts made up to 31 October 2009	(6 pages)
05 Jul 2010	AD01	Registered office address changed from 1 Windsor Place Bristol BS8 4LP United Kingdom on 5 July 2010	(1 page)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 54	(2 pages)
12 Feb 2010	AD01	Registered office address changed from Unit 8 Clifton Arcade Boyces Avenue Bristol BS8 4AA on 12 February 2010	(1 page)
08 Feb 2010	AP01	Appointment of Mr James Bullimore as a director	(2 pages)
08 Feb 2010	AP01	Appointment of Mr Paul Bullimore as a director	(2 pages)
04 Feb 2010	SH01	Statement of capital following an allotment of shares on 1 February 2010 GBP 18	(2 pages)
27 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
27 Nov 2009	CH01	Director's details changed for Alan Richard Burgess on 1 November 2009	(2 pages)
17 Aug 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
22 Jan 2009	363a	Return made up to 01/11/08; full list of members	(3 pages)
22 Jan 2009	190	Location of debenture register	(1 page)