AMAZON UK SERVICES LTD.

Company number 03223028

Date	Type	Description	View / Download
16 Aug 2007	288a	New director appointed	(2 pages)
19 Jul 2007	363s	Return made up to 10/07/07; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288b	Director resigned	(1 page)
03 Apr 2007	288b	Director resigned	(1 page)
23 Oct 2006	288a	New secretary appointed	(2 pages)
08 Sep 2006	AA	Full accounts made up to 31 December 2004	(15 pages)
21 Aug 2006	363s	Return made up to 10/07/06; full list of members 363(287) ‐ Registered office changed on 21/08/06 363(288) ‐ Secretary resigned	(8 pages)
09 Feb 2006	88(2)R	Ad 19/12/03--------- £ si 28@.01
09 Feb 2006	288a	New secretary appointed	(2 pages)
25 Nov 2005	288c	Director's particulars changed	(1 page)
15 Aug 2005	363s	Return made up to 10/07/05; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288a	New director appointed	(2 pages)
21 Jun 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
21 Jun 2005	288b	Director resigned	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
26 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
13 Jul 2004	363s	Return made up to 10/07/04; full list of members	(8 pages)
07 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2004	88(3)	Particulars of contract relating to shares	(3 pages)
19 Apr 2004	88(2)R	Ad 31/12/03--------- £ si 9346376@1=9346376 £ ic 19659/9366035	(2 pages)
05 Apr 2004	123	Nc inc already adjusted 19/12/03	(1 page)
05 Apr 2004	122	Conso 16/02/04	(1 page)
05 Apr 2004	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 19/12/03

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