AMBER ENTERTAINMENT (UK) LIMITED

Company number 06791968

Date	Type	Description	View / Download
08 Feb 2013	TM01	Termination of appointment of Mark Ordesky as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Jane Fleming as a director	(1 page)
28 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(7 pages)
19 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 May 2012	CH03	Secretary's details changed for Mr Lawrence Stewart Elman on 28 February 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr Lawrence Stewart Elman on 28 February 2012	(2 pages)
07 Feb 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(7 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
25 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(7 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
04 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
30 Mar 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(6 pages)
30 Mar 2010	CH01	Director's details changed for Mark Lowell Ordesky on 1 November 2009	(2 pages)
30 Mar 2010	CH01	Director's details changed for Jane Fleming on 1 November 2009	(2 pages)
03 Dec 2009	AA01	Current accounting period shortened from 31 January 2010 to 31 December 2009	(3 pages)
09 Jun 2009	287	Registered office changed on 09/06/2009 from summit house 170 finchley road london NW3 6BP	(1 page)
15 Jan 2009	NEWINC	Incorporation	(18 pages)