AMAZON ENGINEERING LIMITED

Company Documents

DateDescription
17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BARRY ILEY / 06/10/2009

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17/11/0917 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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07/10/097 October 2009 Annual accounts small company total exemption made up to 5 April 2009

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09/12/089 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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13/10/0813 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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24/10/0624 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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28/12/0528 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05

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10/11/0510 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04

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18/11/0318 November 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 05/04/04

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18/10/0318 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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27/09/0227 September 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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12/09/0212 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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15/10/0115 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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30/08/0130 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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13/10/0013 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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05/10/995 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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04/07/994 July 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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12/10/9812 October 1998 RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS

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06/10/986 October 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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09/10/979 October 1997 RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS

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10/09/9710 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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11/10/9611 October 1996 RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS

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25/07/9625 July 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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17/10/9517 October 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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28/11/9428 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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11/11/9411 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/11/9411 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/11/941 November 1994 REGISTERED OFFICE CHANGED ON 01/11/94 FROM: G OFFICE CHANGED 01/11/94 788-90 FINCHLEY ROAD LONDON NW11 7UR

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/946 October 1994 Incorporation

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