AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED

Company number 06763339

Date	Type	Description	View / Download
10 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(29 pages)
16 Mar 2011	SH02	Sub-division of shares on 16 February 2011	(17 pages)
25 Jan 2011	AP03	Appointment of Amanda Elizabeth Woods as a secretary	(2 pages)
25 Jan 2011	TM02	Termination of appointment of David Lees as a secretary	(1 page)
16 Nov 2010	CH01	Director's details changed for Hugh Luke Blaney on 29 October 2010	(2 pages)
18 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/11/2011	(11 pages)
09 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
21 Dec 2009	CH01	Director's details changed for Hugh Luke Blaney on 1 October 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Patrick Hugh Blaney on 1 October 2009	(2 pages)
09 Dec 2009	CH03	Secretary's details changed for David John Lees on 2 December 2009	(1 page)
09 Dec 2009	ANNOTATION	Clarification As of 15/03/2010 the form CH03, relating to D. J. Lees, was removed from the public record as it was factually inaccurate with the details held on the companies records
09 Dec 2009	CH01	Director's details changed for Mr Giles James Frost on 7 December 2009	(2 pages)
03 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 June 2009 GBP 3,555,555	(3 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(5 pages)
29 Sep 2009	287	Registered office changed on 29/09/2009 from, level 14 5 aldermanbury square, london, EC2V 7HR	(1 page)
07 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(16 pages)
06 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(6 pages)
01 Jul 2009	288a	Director appointed patrick hugh blaney	(2 pages)
29 Jun 2009	88(2)	Ad 23/06/09\gbp si 3555555@1=3555555\gbp ic 1/3555556\	(2 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(24 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Jun 2009	123	Gbp nc 100/6000000\22/06/09	(2 pages)
02 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
02 Apr 2009	288b	Appointment terminated director craig morris	(1 page)
02 Apr 2009	288b	Appointment terminated director alnery incorporations no.2 LIMITED	(1 page)