AMAZON RESOURCES LIMITED
Company number 05423196 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORGAN | View document |
| 4 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY KAREN WALLBRIDGE | View document |
| 8 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2014 | Annual return made up to 13 April 2014 with full list of shareholders | View document |
| 19 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 May 2013 | Annual return made up to 13 April 2013 with full list of shareholders | View document |
| 21 Nov 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 16 May 2012 | Annual return made up to 13 April 2012 with full list of shareholders | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEDLEY | View document |
| 14 Dec 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM HEATH LODGE HEATHLANDS ROAD WOKINGHAM BERKS RG40 3AR | View document |
| 14 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID PEDLEY | View document |
| 14 Dec 2011 | SECRETARY APPOINTED MRS KAREN MARGARET WALLBRIDGE | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jul 2011 | Annual return made up to 13 April 2011 with full list of shareholders · 6 pages | View document |
| 26 May 2011 | SAIL ADDRESS CHANGED FROM: C/O CLIFTON INGRAM PPL 22-24 BROAD STREET WOKINGHAM BERKSHIRE RG40 1BA UNITED KINGDOM | View document |
| 26 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 24 Nov 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 Apr 2010 | Annual return made up to 13 April 2010 with full list of shareholders | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 5 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS | View document |
| 7 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR RONALD PILBEAM | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 6 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS | View document |
| 10 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2006 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 19 Sep 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 12 Jun 2006 | SECRETARY RESIGNED | View document |
| 12 Jun 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | View document |
| 11 Apr 2006 | � NC 1000/100000 06/03/06 | View document |
| 11 Apr 2006 | S-DIV 06/03/06 | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Apr 2006 | NC INC ALREADY ADJUSTED 06/03/06 | View document |
| 11 Apr 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Apr 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 21 ST THOMAS STREET BRISTOL BS1 6JS | View document |
| 22 Jun 2005 | S366A DISP HOLDING AGM 13/04/05 | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 2005 | DIRECTOR RESIGNED | View document |
| 29 Apr 2005 | SECRETARY RESIGNED | View document |
| 29 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2005 | SECRETARY RESIGNED | View document |
| 25 Apr 2005 | DIRECTOR RESIGNED | View document |
| 13 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |