AMAZON SYSTEMS LIMITED

Company number 01745099

Date	Type	Description	View / Download
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)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	288a	New director appointed	(3 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
21 May 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
21 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
21 Aug 2001	363s	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
28 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
10 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
07 Apr 2000	287	Registered office changed on 07/04/00 from: computacenter house 93/101 blackfriars road london SE1 8HW	(1 page)
19 Aug 1999	363s	Return made up to 31/07/99; full list of members	(7 pages)
06 Jul 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
15 Sep 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
11 Aug 1998	363s	Return made up to 31/07/98; no change of members	(7 pages)
30 Jul 1997	363s	Return made up to 31/07/97; no change of members 363(353) ‐ Location of register of members address changed	(7 pages)
07 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
02 Oct 1996	AA	Accounts for a dormant company made up to 31 December 1995	(1 page)
20 Aug 1996	363s	Return made up to 31/07/96; full list of members	(7 pages)
03 Oct 1995	AA	Accounts for a dormant company made up to 31 December 1994	(1 page)
21 Aug 1995	363s	Return made up to 31/07/95; no change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(40 pages)
21 Sep 1994	AA	Accounts for a dormant company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1994	363x	Return made up to 31/07/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jul 1994	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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