AMAZON. COM U.K., LTD.

Company number 03499011

Date	Type	Description	View / Download
04 Aug 2008	363s	Return made up to 10/07/08; full list of members	(7 pages)
14 Apr 2008	288a	Secretary appointed vincent collins	(3 pages)
14 Apr 2008	288b	Appointment terminated secretary david melville	(1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(3 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)
19 Jul 2007	363s	Return made up to 10/07/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
14 Jun 2007	288a	New director appointed	(2 pages)
14 Jun 2007	288b	Director resigned	(1 page)
03 Nov 2006	AA	Accounts made up to 31 December 2005	(3 pages)
23 Oct 2006	288a	New secretary appointed	(2 pages)
12 Sep 2006	363s	Return made up to 10/08/06; full list of members	(7 pages)
09 Aug 2006	AA	Accounts made up to 31 December 2004	(3 pages)
21 Feb 2006	363s	Return made up to 26/01/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Nov 2005	288c	Director's particulars changed	(1 page)
24 Aug 2005	363s	Return made up to 10/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288a	New director appointed	(2 pages)
17 Feb 2005	363s	Return made up to 26/01/05; full list of members	(7 pages)
24 Aug 2004	AA	Accounts made up to 31 December 2003	(3 pages)
16 Feb 2004	363s	Return made up to 26/01/04; full list of members 363(287) ‐ Registered office changed on 16/02/04	(7 pages)
04 Nov 2003	AA	Accounts made up to 31 December 2002	(3 pages)
11 Sep 2003	288b	Director resigned	(1 page)
14 Feb 2003	363s	Return made up to 26/01/03; full list of members	(7 pages)
28 Oct 2002	AA	Accounts made up to 31 December 2001	(3 pages)