AMAZON UK SERVICES LTD.

Company number 03223028

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2010 AD03 Register(s) moved to registered inspection location
02 Aug 2010 AD02 Register inspection address has been changed
02 Aug 2010 CH04 Secretary's details changed for Mitre Secretaries Limited on 10 July 2010
01 Apr 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 TM01 Termination of appointment of Martin Sharples as a director
26 Jan 2010 AP01 Appointment of Arthur L. Valdez Jr. as a director
12 Aug 2009 363a Return made up to 10/07/09; full list of members
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 May 2009 288c Director's change of particulars / michael deal / 16/05/2009
26 May 2009 AA Full accounts made up to 31 December 2008
10 Feb 2009 288c Director's change of particulars / brian mcbride / 23/01/2009
10 Feb 2009 288c Secretary's change of particulars / vincent collins / 23/01/2009
10 Feb 2009 288c Director's change of particulars / martin sharples / 23/01/2009
10 Feb 2009 288c Director's change of particulars / shaun mccabe / 23/01/2009
05 Sep 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 363s Return made up to 10/07/08; full list of members
22 May 2008 AA Full accounts made up to 31 December 2006
16 Apr 2008 288a Director appointed shaun mccabe
15 Apr 2008 288a Secretary appointed vincent collins
15 Apr 2008 288a Director appointed martin peter sharples
14 Apr 2008 288b Appointment terminated director allan lyall
14 Apr 2008 288b Appointment terminate, secretary david melville logged form
14 Apr 2008 288b Appointment terminated secretary david melville
26 Oct 2007 AA Full accounts made up to 31 December 2005
18 Sep 2007 353 Location of register of members