AMAZON FILTERS LIMITED

Company number 01318147

Date	Type	Description	View / Download
27 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(6 pages)
16 Mar 2012	SH06	Cancellation of shares. Statement of capital on 16 March 2012 GBP 7,500	(4 pages)
16 Mar 2012	SH03	Purchase of own shares.	(3 pages)
02 Mar 2012	TM01	Termination of appointment of Michael Pizzey as a director	(1 page)
02 Mar 2012	TM01	Termination of appointment of Carole Pizzey as a director	(1 page)
27 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
16 Nov 2011	AA	Group of companies' accounts made up to 28 February 2011	(27 pages)
07 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(10 pages)
22 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(8 pages)
22 Jun 2011	CH01	Director's details changed for Karl James Pizzey on 1 January 2011	(2 pages)
23 May 2011	AP03	Appointment of Mr Stuart Peter Northedge as a secretary	(1 page)
13 May 2011	AP01	Appointment of Mrs Carole Lesley Pizzey as a director	(2 pages)
13 May 2011	TM01	Termination of appointment of Carole Pizzey as a director	(1 page)
13 May 2011	TM02	Termination of appointment of Carole Pizzey as a secretary	(1 page)
17 Nov 2010	AA	Full accounts made up to 28 February 2010	(25 pages)
08 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(8 pages)
07 Jun 2010	CH01	Director's details changed for Neil Mark Pizzey on 5 June 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Jeffrey Walter Kirby on 5 June 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Carole Lesley Pizzey on 5 June 2010	(2 pages)
07 Jun 2010	CH01	Director's details changed for Michael Keith Pizzey on 5 June 2010	(2 pages)
10 Dec 2009	AA	Accounts for a medium company made up to 28 February 2009	(20 pages)
27 Jun 2009	363a	Return made up to 05/06/09; full list of members	(6 pages)
12 Feb 2009	288c	Director's change of particulars / michael pizzey / 01/01/2009	(1 page)
12 Feb 2009	288c	Director's change of particulars / neil pizzey / 01/01/2009	(1 page)
10 Sep 2008	AA	Accounts for a medium company made up to 29 February 2008	(21 pages)

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