AMAZON SYSTEMS LIMITED

Company number 01745099

Date	Type	Description	View / Download
04 Aug 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
06 May 2008	288c	Director and secretary's change of particulars / stephen benade / 28/04/2008	(1 page)
06 May 2008	288c	Director and secretary's change of particulars / stephen benade / 28/04/2008	(1 page)
15 Aug 2007	363a	Return made up to 31/07/07; full list of members	(2 pages)
25 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
07 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
04 Aug 2006	363a	Return made up to 31/07/06; full list of members	(2 pages)
11 Oct 2005	288a	New secretary appointed	(1 page)
11 Oct 2005	288a	New director appointed	(1 page)
05 Oct 2005	288b	Secretary resigned	(1 page)
05 Oct 2005	288b	Director resigned	(1 page)
11 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
17 May 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
03 Sep 2004	288c	Director's particulars changed	(1 page)
17 Aug 2004	363s	Return made up to 31/07/04; full list of members	(7 pages)
09 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
16 Sep 2003	363s	Return made up to 31/07/03; full list of members	(7 pages)
25 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
19 Aug 2002	363s	Return made up to 31/07/02; full list of members	(7 pages)
20 Jun 2002	288b	Director resigned	(1 page)