AMBER ENTERTAINMENT LIMITED

Company number 05459098

Date	Type	Description	View / Download
21 May 2010	AD05	Change the registered office situation to Wales	(3 pages)
20 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
25 Jan 2010	TM02	Termination of appointment of Julie Sawyer as a secretary	(1 page)
22 Jan 2010	AP04	Appointment of Welbeck Secretaries Limited as a secretary	(2 pages)
03 Dec 2009	AD01	Registered office address changed from 15 Castle Corner, Beckington Frome Somerset BA11 6TA on 3 December 2009	(2 pages)
18 Jun 2009	363a	Return made up to 20/05/09; full list of members	(5 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
30 Jan 2009	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
21 Jul 2008	363s	Return made up to 20/05/08; no change of members	(6 pages)
16 Aug 2007	363s	Return made up to 20/05/07; no change of members	(6 pages)
24 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
21 Jul 2006	363s	Return made up to 20/05/06; full list of members	(7 pages)
08 May 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
31 Jan 2006	288b	Secretary resigned;director resigned	(1 page)
12 Aug 2005	88(2)R	Ad 20/05/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
10 Aug 2005	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 2005	288a	New director appointed	(3 pages)
10 Aug 2005	288b	Director resigned	(1 page)
10 Aug 2005	288b	Secretary resigned	(1 page)
20 May 2005	NEWINC	Incorporation	(12 pages)