AMAZON RESOURCES LIMITED

Company number 05423196

Date	Type	Description	View / Download
24 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2015	TM01	Termination of appointment of Christopher Arthur Morgan as a director on 24 December 2014	(1 page)
04 Jan 2015	TM02	Termination of appointment of Karen Margaret Wallbridge as a secretary on 3 January 2014	(1 page)
08 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
02 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 90,084.851	(5 pages)
19 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(12 pages)
04 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
21 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
16 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(5 pages)
14 Dec 2011	AD01	Registered office address changed from Heath Lodge Heathlands Road Wokingham Berks RG40 3AR on 14 December 2011	(1 page)
14 Dec 2011	AP03	Appointment of Mrs Karen Margaret Wallbridge as a secretary	(1 page)
14 Dec 2011	TM01	Termination of appointment of David Pedley as a director	(1 page)
14 Dec 2011	TM02	Termination of appointment of David Pedley as a secretary	(1 page)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
04 Jul 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(6 pages)
26 May 2011	AD02	Register inspection address has been changed from C/O Clifton Ingram Ppl 22-24 Broad Street Wokingham Berkshire RG40 1BA United Kingdom	(1 page)
26 May 2011	AD04	Register(s) moved to registered office address	(1 page)
24 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
24 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 13,111.77	(2 pages)
14 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(8 pages)
13 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 87,898.674	(2 pages)
17 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)