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)
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
18 Sep 2007 287 Registered office changed on 18/09/07 from: mitre house, 160 aldersgate street, london, EC1A 4DD
16 Aug 2007 288a New director appointed
19 Jul 2007 363s Return made up to 10/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jun 2007 288a New director appointed