AMBERSHORE UK LIMITED

Company number 06347673

Date	Type	Description	View / Download
15 Sep 2010	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 20 August 2010	(2 pages)
03 Sep 2009	363a	Return made up to 20/08/09; full list of members	(3 pages)
03 Sep 2009	287	Registered office changed on 03/09/2009 from 3RD floor, 5 lloyds avenue, london EC3N 3AE	(1 page)
02 Sep 2009	288c	Director's change of particulars / paul kythreotis / 02/09/2009	(2 pages)
02 Sep 2009	288c	Secretary's change of particulars / amicorp (uk) secreatries LIMITED / 02/09/2009	(2 pages)
22 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
01 Sep 2008	363a	Return made up to 20/08/08; full list of members	(3 pages)
01 Sep 2008	288c	Secretary's change of particulars / amicorp (uk) secreatries LIMITED / 29/08/2008	(1 page)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 3RD floor 5 lloyd's avenue london EC3N 3AE	(1 page)
07 Dec 2007	288a	New director appointed	(3 pages)
27 Nov 2007	288b	Director resigned	(1 page)
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Nov 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
06 Nov 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
06 Nov 2007	88(2)R	Ad 26/09/07--------- £ si 1@1=1 £ ic 1/2	(2 pages)
30 Sep 2007	123	Nc inc already adjusted 26/09/07	(1 page)
30 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
26 Sep 2007	287	Registered office changed on 26/09/07 from: 93A rivington street london EC2A 3AY	(1 page)
26 Sep 2007	288a	New secretary appointed	(1 page)
26 Sep 2007	288a	New director appointed	(1 page)
26 Sep 2007	288b	Director resigned	(1 page)
26 Sep 2007	288b	Secretary resigned	(1 page)
20 Aug 2007	NEWINC	Incorporation	(9 pages)