AMAZON EVENTS LIMITED

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Company Documents

DateDescription
03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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17/10/1517 October 2015 REGISTERED OFFICE CHANGED ON 17/10/2015 FROM
19-21 MANOR ROAD
CADDINGTON
BEDFORDSHIRE
LU1 4EE

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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26/07/1526 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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09/04/159 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/07/1429 July 2014 Annual return made up to 6 July 2014 with full list of shareholders

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30/04/1430 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER MCPARTLAND / 28/04/2014

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30/04/1430 April 2014 08/07/13 STATEMENT OF CAPITAL GBP 102

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30/04/1430 April 2014 08/07/13 STATEMENT OF CAPITAL GBP 102

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30/04/1430 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER MCPARTLAND / 28/04/2014

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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22/09/1322 September 2013 Annual return made up to 6 July 2013 with full list of shareholders

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09/09/139 September 2013 REGISTERED OFFICE CHANGED ON 09/09/2013 FROM
15A MANOR ROAD
CADDINGTON
LUTON
BEDFORDSHIRE
LU1 4EE
UK

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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22/08/1122 August 2011 Annual return made up to 6 July 2011 with full list of shareholders

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26/04/1126 April 2011 31/07/10 TOTAL EXEMPTION FULL

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27/07/1027 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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26/07/1026 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERARD JOHN MCPARTLAND / 06/07/2010

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27/04/1027 April 2010 31/07/09 TOTAL EXEMPTION FULL

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13/08/0913 August 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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13/08/0913 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANK MCPARTLAND / 13/08/2009

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27/05/0927 May 2009 31/07/08 TOTAL EXEMPTION FULL

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05/08/085 August 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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01/08/081 August 2008 LOCATION OF REGISTER OF MEMBERS

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01/08/081 August 2008 LOCATION OF DEBENTURE REGISTER

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01/08/081 August 2008 REGISTERED OFFICE CHANGED ON 01/08/08 FROM: GISTERED OFFICE CHANGED ON 01/08/2008 FROM 11 HILL CROFT CLOSE LUTON BEDFORDSHIRE LU4 9ES

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/07/0717 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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01/08/061 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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11/07/0511 July 2005 RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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24/06/0424 June 2004 RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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10/07/0310 July 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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09/07/039 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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06/07/026 July 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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07/07/017 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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07/12/007 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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13/07/0013 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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09/12/999 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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20/07/9920 July 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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19/08/9819 August 1998 NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/08/9819 August 1998 REGISTERED OFFICE CHANGED ON 19/08/98 FROM: G OFFICE CHANGED 19/08/98 SUITE 2A CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS

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10/07/9810 July 1998 DIRECTOR RESIGNED

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10/07/9810 July 1998 SECRETARY RESIGNED

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06/07/986 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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