AMAZON UK SERVICES LTD.

Company number 03223028

Date	Type	Description	View / Download
09 Jan 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 39,366,036	(4 pages)
31 Dec 2012	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 9,366,036	(3 pages)
12 Dec 2012	TM01	Termination of appointment of Allister Byrne as a director	(1 page)
12 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
06 Jun 2012	AP01	Appointment of Mr Robert Mario Mackenzie as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Arthur Valdez Jr. as a director	(1 page)
22 Mar 2012	CC04	Statement of company's objects	(2 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(31 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
22 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/03/2012	(1 page)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
14 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
23 Feb 2011	AP01	Appointment of Christopher Corson North as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of Brian Mcbride as a director	(1 page)
02 Feb 2011	TM02	Termination of appointment of Vincent Collins as a secretary	(1 page)
27 Oct 2010	AP01	Appointment of Allister John Byrne as a director	(2 pages)
27 Oct 2010	TM01	Termination of appointment of Shaun Mccabe as a director	(1 page)
03 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(8 pages)
02 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
02 Aug 2010	AD02	Register inspection address has been changed	(1 page)
02 Aug 2010	CH04	Secretary's details changed for Mitre Secretaries Limited on 10 July 2010	(2 pages)
01 Apr 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
26 Jan 2010	TM01	Termination of appointment of Martin Sharples as a director	(1 page)
26 Jan 2010	AP01	Appointment of Arthur L. Valdez Jr. as a director	(2 pages)