AMAZON SPRING WATERS INVESTMENT LIMITED

Company number 07006528

Date	Type	Description	View / Download
15 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
29 Oct 2014	AUD	Auditor's resignation	(1 page)
22 Oct 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 40,150,000	(6 pages)
22 Oct 2014	TM01	Termination of appointment of a director	(1 page)
28 Aug 2014	TM01	Termination of appointment of Tonny Skellerup Nielsen as a director on 25 August 2014	(1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(3 pages)
15 Apr 2014	AP01	Appointment of Mr Tonny Skellerup Nielsen as a director	(2 pages)
19 Feb 2014	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2014-02-19 GBP 2,077,500	(5 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
13 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Nov 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2013	AD01	Registered office address changed from 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ England on 3 September 2013	(1 page)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 40,100,000	(3 pages)
04 Jul 2013	AD01	Registered office address changed from 19 London End Beaconsfield Bucks HP9 2HN United Kingdom on 4 July 2013	(1 page)
21 May 2013	AP03	Appointment of Mr Michael Baines as a secretary	(1 page)
20 Sep 2012	AR01	Annual return made up to 18 August 2012 with full list of shareholders	(4 pages)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
13 Jun 2012	AP01	Appointment of Timothy Sparks as a director	(2 pages)
19 Dec 2011	AR01	Annual return made up to 18 August 2011 with full list of shareholders	(3 pages)
28 Oct 2011	AD01	Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 28 October 2011	(1 page)
02 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(3 pages)
18 Aug 2010	AR01	Annual return made up to 18 August 2010 with full list of shareholders	(3 pages)
22 Jun 2010	TM01	Termination of appointment of Marcelo Aguilar as a director	(1 page)
22 Jun 2010	AP01	Appointment of Mr Lawrence Phillips as a director	(2 pages)