Amber Personal Management Ltd

Company Name	Amber Personal Management Ltd
Company Status	Active
Company Number	03687060
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 December 1998(25 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Sally Marie Sheridan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 March 2007(8 years, 2 months after company formation)
Appointment Duration	17 years, 1 month
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	Colony 5 Piccadilly Place Manchester M1 3BR

Director Name	Estelle Jenkins
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 June 2007(8 years, 5 months after company formation)
Appointment Duration	16 years, 11 months
Role	Agent
Country of Residence	England
Correspondence Address	Colony 5 Piccadilly Place Manchester M1 3BR

Director Name	Mr Bryn Holding
Date of Birth	August 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	14 November 2010(11 years, 11 months after company formation)
Appointment Duration	13 years, 5 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	42 The Grove Hodnet Market Drayton Shropshire TF9 3NU

Director Name	Mr Stephen Chapman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 February 2013(14 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Hollybank 33 Belton Road Whitchurch Shropshire SY13 1HZ Wales

Director Name	Ms Jasmine Parris
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 July 2017(18 years, 6 months after company formation)
Appointment Duration	6 years, 10 months
Role	Agent
Country of Residence	England
Correspondence Address	Colony 5 Piccadilly Place Manchester M1 3BR

Director Name	Miss Helen Macfarlane
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	21 March 2018(19 years, 3 months after company formation)
Appointment Duration	6 years, 1 month
Role	Actor
Country of Residence	England
Correspondence Address	Colony 5 Piccadilly Place Manchester M1 3BR

Director Name	Mr Andrew Whitehead
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(19 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Actor
Country of Residence	England
Correspondence Address	Cragg Royd Burnley Road Luddendenfoot Halifax Yorkshire HX2 6AR

Director Name	Simon Geoffrey Bleackley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Theatrical Agent
Correspondence Address	2 Dorset Road Manchester M19 3WA

Director Name	David John Kirk
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Actor
Correspondence Address	17 Victoria Road Horwich Bolton BL6 5NA

Secretary Name	Simon Geoffrey Bleackley
Nationality	British
Status	Resigned
Appointed	18 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	2 Dorset Road Manchester M19 3WA

Director Name	Victoria Adams
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(4 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2005)
Role	Theatrical Agent
Correspondence Address	5 Holmesdale Road Highgate London N6 5TH

Secretary Name	Elianne Byrne
Nationality	British
Status	Resigned
Appointed	08 April 2004(5 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 March 2005)
Role	Actress
Correspondence Address	32 Abbey Drive Bury Lancashire BL8 2HP

Director Name	Mark Edward Bleackley
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(6 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 February 2006)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	82 Lawrie Park Road London SE26 6DX

Director Name	Mr Stephen Chapman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2005(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 22 June 2008)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Hollybank 33 Belton Road Whitchurch Salop SY13 1HZ Wales

Secretary Name	Sally Marie Sheridan
Nationality	British
Status	Resigned
Appointed	11 March 2005(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 March 2007)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	35 Rufus Street Manchester Lancashire M14 6TQ

Director Name	Andrew Joseph Grose
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(6 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 October 2009)
Role	Actor
Correspondence Address	223 Darley Avenue Chorlton Manchester M21 3WA

Director Name	Sharon Lesley Perchard
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(6 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2006)
Role	Agent
Correspondence Address	37 Randlesham Street Manchester Lancashire M25 1GS

Director Name	Rachel Lesley Bailey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(6 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 February 2006)
Role	Company Director
Correspondence Address	75 Forest Road Cuddington Northwich Cheshire CW8 2ED

Director Name	Peter Rylands
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2006(7 years, 2 months after company formation)
Appointment Duration	5 months (resigned 06 August 2006)
Role	Actor
Correspondence Address	54 Bare Lane Morecambe Lancashire LA4 6LL

Secretary Name	Rachel Brogan
Nationality	British
Status	Resigned
Appointed	20 March 2006(7 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 12 March 2007)
Role	Actress
Correspondence Address	3 Redruth Street Manchester Lancashire M14 7PX

Director Name	Rachel Lesley Bailey
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(7 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 02 October 2009)
Role	Company Director
Correspondence Address	2 Lindsay Walk Cuddington Northwich Cheshire CW8 2YQ

Secretary Name	Jasmine Parris
Nationality	British
Status	Resigned
Appointed	12 March 2007(8 years, 2 months after company formation)
Appointment Duration	10 years, 3 months (resigned 07 July 2017)
Role	Theatrical Agent
Correspondence Address	105 Advent House 2 Isaac Way Manchester Lancashire M4 7EB

Director Name	Beverley Wilson
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2007(8 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 October 2009)
Role	Actor
Correspondence Address	213b Forest Road Walthamstow London E17 6HE

Director Name	Alan French
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2007(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 February 2013)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	5 Four Gates End Gragg Vale Hebden Bridge West Yorkshire HX7 5TE

Director Name	Mr Dominic Gately
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2008(9 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 November 2010)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	Farmers Cottage 9 Springfield Place Otley West Yorkshire LS21 3JW

Director Name	Ms Margaret Tagney
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2009(10 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 March 2018)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	24 Courtney Road St. Austell Cornwall PL25 4JF

Director Name	Miss Maria Gough
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2009(10 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 20 August 2018)
Role	Actor
Country of Residence	England
Correspondence Address	1 Watersmeet Stretford Manchester M32 0AF

Contact

Website	www.amberltd.co.uk/main/home.aspx
Email address	[email protected]
Telephone	0161 2280236
Telephone region	Manchester

Location

Registered Address	Colony 5 Piccadilly Place Manchester M1 3BR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£122,871
Net Worth	£60,598
Cash	£62,067
Current Liabilities	£22,592

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months, 2 weeks ago)
Next Return Due	1 January 2025 (8 months from now)

Filing History

2 February 2021	Registered office address changed from 2nd Floor, 52 Port Street Port Street Manchester M1 2EQ England to Colony 5 Piccadilly Place Manchester M1 3BR on 2 February 2021 (1 page)
16 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
2 January 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
20 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 January 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
20 August 2018	Appointment of Mr Andrew Whitehead as a director on 20 August 2018 (2 pages)
20 August 2018	Termination of appointment of Maria Gough as a director on 20 August 2018 (1 page)
21 March 2018	Appointment of Miss Helen Macfarlane as a director on 21 March 2018 (2 pages)
21 March 2018	Termination of appointment of Margaret Tagney as a director on 21 March 2018 (1 page)
2 January 2018	Confirmation statement made on 18 December 2017 with no updates (3 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
25 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
18 July 2017	Termination of appointment of Jasmine Parris as a secretary on 7 July 2017 (1 page)
18 July 2017	Appointment of Ms Jasmine Parris as a director on 7 July 2017 (2 pages)
18 July 2017	Appointment of Ms Jasmine Parris as a director on 7 July 2017 (2 pages)
18 July 2017	Termination of appointment of Jasmine Parris as a secretary on 7 July 2017 (1 page)
8 June 2017	Registered office address changed from No.2 Planetree House 21-31 Oldham Street Manchester M1 1JG to 2nd Floor, 52 Port Street Port Street Manchester M1 2EQ on 8 June 2017 (1 page)
8 June 2017	Registered office address changed from No.2 Planetree House 21-31 Oldham Street Manchester M1 1JG to 2nd Floor, 52 Port Street Port Street Manchester M1 2EQ on 8 June 2017 (1 page)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 18 December 2016 with updates (4 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
14 September 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
19 May 2016	Director's details changed for Estelle Jenkins on 30 April 2016 (2 pages)
19 May 2016	Director's details changed for Estelle Jenkins on 30 April 2016 (2 pages)
8 January 2016	Annual return made up to 18 December 2015 no member list (8 pages)
8 January 2016	Annual return made up to 18 December 2015 no member list (8 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (9 pages)
10 January 2015	Annual return made up to 18 December 2014 no member list (8 pages)
10 January 2015	Annual return made up to 18 December 2014 no member list (8 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
19 May 2014	Registered office address changed from No.2 Planetree House 21-31 Oldham Street Manchester M1 1JG England on 19 May 2014 (1 page)
19 May 2014	Registered office address changed from No.2 Planetree House 21-31 Oldham Street Manchester M1 1JG England on 19 May 2014 (1 page)
28 April 2014	Registered office address changed from Suite 2B 22 Lever Street Manchester M1 1EA on 28 April 2014 (1 page)
28 April 2014	Registered office address changed from Suite 2B 22 Lever Street Manchester M1 1EA on 28 April 2014 (1 page)
20 January 2014	Annual return made up to 18 December 2013 no member list (8 pages)
20 January 2014	Annual return made up to 18 December 2013 no member list (8 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
14 August 2013	Registered office address changed from Room a 2Nd Floor Planetree House 21/31 Oldham Street Manchester Lancashire M1 1JL England on 14 August 2013 (1 page)
14 August 2013	Registered office address changed from Room a 2Nd Floor Planetree House 21/31 Oldham Street Manchester Lancashire M1 1JL England on 14 August 2013 (1 page)
21 May 2013	Appointment of Mr Stephen Chapman as a director (2 pages)
21 May 2013	Termination of appointment of Alan French as a director (1 page)
21 May 2013	Termination of appointment of Alan French as a director (1 page)
21 May 2013	Appointment of Mr Stephen Chapman as a director (2 pages)
9 January 2013	Annual return made up to 18 December 2012 no member list (8 pages)
9 January 2013	Annual return made up to 18 December 2012 no member list (8 pages)
30 September 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
30 September 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
17 July 2012	Director's details changed for Estelle Jenkins on 17 July 2012 (2 pages)
17 July 2012	Director's details changed for Estelle Jenkins on 17 July 2012 (2 pages)
6 January 2012	Annual return made up to 18 December 2011 no member list (8 pages)
6 January 2012	Annual return made up to 18 December 2011 no member list (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 June 2011	Registered office address changed from 28 St.Margarets Chambers 5 Newton Street Manchester M1 1HL on 13 June 2011 (1 page)
13 June 2011	Registered office address changed from 28 St.Margarets Chambers 5 Newton Street Manchester M1 1HL on 13 June 2011 (1 page)
12 May 2011	Director's details changed for Estelle Jenkins on 12 May 2011 (2 pages)
12 May 2011	Director's details changed for Estelle Jenkins on 12 May 2011 (2 pages)
11 February 2011	Appointment of Mr Bryn Holding as a director (2 pages)
11 February 2011	Annual return made up to 18 December 2010 no member list (8 pages)
11 February 2011	Annual return made up to 18 December 2010 no member list (8 pages)
11 February 2011	Termination of appointment of Dominic Gately as a director (1 page)
11 February 2011	Appointment of Mr Bryn Holding as a director (2 pages)
11 February 2011	Termination of appointment of Dominic Gately as a director (1 page)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 March 2010	Director's details changed for Ms Margaret Tagney on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Sally Marie Sheridan on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Estelle Jenkins on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Estelle Jenkins on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Alan French on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Alan French on 2 October 2009 (2 pages)
2 March 2010	Annual return made up to 18 December 2009 no member list (5 pages)
2 March 2010	Director's details changed for Mr Dominic Gately on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Alan French on 2 October 2009 (2 pages)
2 March 2010	Annual return made up to 18 December 2009 no member list (5 pages)
2 March 2010	Director's details changed for Ms Margaret Tagney on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Dominic Gately on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Sally Marie Sheridan on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Estelle Jenkins on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Dominic Gately on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Ms Margaret Tagney on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Sally Marie Sheridan on 2 October 2009 (2 pages)
30 November 2009	Termination of appointment of Beverley Wilson as a director (1 page)
30 November 2009	Termination of appointment of Andrew Grose as a director (1 page)
30 November 2009	Termination of appointment of Rachel Bailey as a director (1 page)
30 November 2009	Termination of appointment of Beverley Wilson as a director (1 page)
30 November 2009	Appointment of Miss Maria Gough as a director (2 pages)
30 November 2009	Termination of appointment of Andrew Grose as a director (1 page)
30 November 2009	Appointment of Miss Maria Gough as a director (2 pages)
30 November 2009	Termination of appointment of Rachel Bailey as a director (1 page)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
13 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
30 September 2009	Director appointed ms margaret tagney (1 page)
30 September 2009	Director appointed ms margaret tagney (1 page)
28 January 2009	Annual return made up to 18/12/08 (4 pages)
28 January 2009	Appointment terminated director stephen chapman (1 page)
28 January 2009	Annual return made up to 18/12/08 (4 pages)
28 January 2009	Appointment terminated director stephen chapman (1 page)
28 January 2009	Director appointed mr dominic gately (1 page)
28 January 2009	Director appointed mr dominic gately (1 page)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
5 March 2008	Annual return made up to 18/12/07 (4 pages)
5 March 2008	Annual return made up to 18/12/07 (4 pages)
4 March 2008	Appointment terminated secretary rachel brogan (1 page)
4 March 2008	Director's change of particulars / andrew grose / 04/03/2008 (1 page)
4 March 2008	Appointment terminated secretary rachel brogan (1 page)
4 March 2008	Director's change of particulars / andrew grose / 04/03/2008 (1 page)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
2 July 2007	Memorandum and Articles of Association (20 pages)
2 July 2007	Memorandum and Articles of Association (20 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Secretary resigned (1 page)
28 March 2007	New secretary appointed (2 pages)
28 March 2007	New secretary appointed (2 pages)
14 March 2007	Annual return made up to 18/12/06 (5 pages)
14 March 2007	Annual return made up to 18/12/06 (5 pages)
8 January 2007	New director appointed (2 pages)
8 January 2007	New director appointed (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Secretary's particulars changed (1 page)
22 March 2006	Secretary's particulars changed (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Director resigned (1 page)
22 March 2006	Annual return made up to 18/12/05 (2 pages)
22 March 2006	Director resigned (1 page)
22 March 2006	Annual return made up to 18/12/05 (2 pages)
17 March 2006	Director resigned (1 page)
17 March 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
10 March 2006	Director resigned (1 page)
10 March 2006	Director resigned (1 page)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
11 November 2005	Director resigned (1 page)
11 November 2005	Director resigned (1 page)
6 September 2005	New director appointed (2 pages)
6 September 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
6 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
28 April 2005	Director's particulars changed (1 page)
28 April 2005	Director's particulars changed (1 page)
19 April 2005	Secretary resigned (1 page)
19 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
25 January 2005	Annual return made up to 18/12/04 (4 pages)
25 January 2005	Annual return made up to 18/12/04 (4 pages)
14 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 January 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 June 2004	Annual return made up to 18/12/03 (3 pages)
25 June 2004	Annual return made up to 18/12/03 (3 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	Secretary resigned;director resigned (1 page)
23 April 2004	Secretary resigned;director resigned (1 page)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New secretary appointed (2 pages)
23 April 2004	New director appointed (2 pages)
13 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
10 January 2003	Annual return made up to 18/12/02 (4 pages)
10 January 2003	Annual return made up to 18/12/02 (4 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
29 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 December 2001	Annual return made up to 18/12/01 (3 pages)
7 December 2001	Annual return made up to 18/12/01 (3 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
2 February 2000	Annual return made up to 18/12/99 (3 pages)
2 February 2000	Annual return made up to 18/12/99 (3 pages)
18 December 1998	Incorporation (20 pages)
18 December 1998	Incorporation (20 pages)

Amber Personal Management Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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