AMBER VALLEY SOLUTIONS LIMITED

Company number 04576684

Date	Type	Description	View / Download
05 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(4 pages)
04 Aug 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
12 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 Nov 2008	363a	Return made up to 30/10/08; full list of members	(3 pages)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
01 Nov 2007	363a	Return made up to 30/10/07; no change of members	(4 pages)
19 Sep 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
15 May 2007	353	Location of register of members	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: first floor the robbins building albert street rugby warwickshire CV21 2SD	(1 page)
27 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	(4 pages)
15 Nov 2006	363a	Return made up to 30/10/06; full list of members	(5 pages)
07 Dec 2005	AA	Total exemption small company accounts made up to 31 January 2005	(4 pages)
14 Nov 2005	363a	Return made up to 30/10/05; no change of members	(4 pages)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288a	New director appointed	(2 pages)
11 Dec 2004	AA	Total exemption small company accounts made up to 31 January 2004	(4 pages)
08 Nov 2004	363a	Return made up to 30/10/04; no change of members	(4 pages)
30 Apr 2004	288a	New director appointed	(2 pages)
27 Apr 2004	288b	Director resigned	(1 page)
20 Apr 2004	288a	New director appointed	(2 pages)
31 Jan 2004	225	Accounting reference date extended from 31/10/03 to 31/01/04	(1 page)
01 Nov 2003	363a	Return made up to 30/10/03; full list of members	(5 pages)
23 Dec 2002	88(2)R	Ad 30/10/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
26 Nov 2002	288a	New secretary appointed	(2 pages)