AMBER LEP INVESTMENTS LIMITED

Company number 08113991

Date	Type	Description	View / Download
27 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
04 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
22 Oct 2012	TM01	Termination of appointment of Lee Mills as a director	(1 page)
22 Oct 2012	TM02	Termination of appointment of Timothy George as a secretary	(1 page)
22 Oct 2012	AP03	Appointment of Anne Catherine Ramsay as a secretary	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Timothy George as a director	(1 page)
22 Oct 2012	AP03	Appointment of Mr Richard Francis Tapp as a secretary	(2 pages)
22 Oct 2012	AP01	Appointment of Richard John Adam as a director	(2 pages)
22 Oct 2012	AP01	Appointment of Richard John Howson as a director	(2 pages)
22 Oct 2012	AP01	Appointment of Mr Francis Robin Herzberg as a director	(2 pages)
22 Oct 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
26 Jun 2012	AD01	Registered office address changed from 24 Birch Street Wolverhampton WR10 2NH United Kingdom on 26 June 2012	(1 page)
21 Jun 2012	NEWINC	Incorporation	(55 pages)