AMAZON UK SERVICES LTD.

Company number 03223028

Date	Type	Description	View / Download
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)
12 Aug 2009	363a	Return made up to 10/07/09; full list of members	(9 pages)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
26 May 2009	288c	Director's change of particulars / michael deal / 16/05/2009	(1 page)
26 May 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
10 Feb 2009	288c	Director's change of particulars / brian mcbride / 23/01/2009	(1 page)
10 Feb 2009	288c	Secretary's change of particulars / vincent collins / 23/01/2009	(1 page)
10 Feb 2009	288c	Director's change of particulars / martin sharples / 23/01/2009	(1 page)
10 Feb 2009	288c	Director's change of particulars / shaun mccabe / 23/01/2009	(1 page)
05 Sep 2008	AA	Full accounts made up to 31 December 2007	(19 pages)
04 Aug 2008	363s	Return made up to 10/07/08; full list of members	(9 pages)
22 May 2008	AA	Full accounts made up to 31 December 2006	(18 pages)
16 Apr 2008	288a	Director appointed shaun mccabe	(2 pages)
15 Apr 2008	288a	Secretary appointed vincent collins	(2 pages)
15 Apr 2008	288a	Director appointed martin peter sharples	(2 pages)
14 Apr 2008	288b	Appointment terminated director allan lyall	(1 page)
14 Apr 2008	288b	Appointment terminate, secretary david melville logged form	(1 page)
14 Apr 2008	288b	Appointment terminated secretary david melville	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2005	(15 pages)
18 Sep 2007	353	Location of register of members	(1 page)
18 Sep 2007	287	Registered office changed on 18/09/07 from: mitre house, 160 aldersgate street, london, EC1A 4DD	(1 page)

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