AMAZON CAFE LIMITED

Company number 03078960

Date	Type	Description	View / Download
24 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 1	(4 pages)
25 Feb 2015	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
05 Nov 2014	TM01	Termination of appointment of Julia May Bowe as a director on 24 July 2014	(1 page)
24 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(5 pages)
02 Apr 2014	TM01	Termination of appointment of Joseph Wan as a director	(1 page)
19 Feb 2014	AP01	Appointment of Stacey Lee Cartwright as a director	(2 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 30 March 2013	(2 pages)
04 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04	(5 pages)
11 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
13 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(5 pages)
13 Jul 2012	AD02	Register inspection address has been changed from 67 Brompton Road London SW3 1DB United Kingdom	(1 page)
13 Jul 2012	AD04	Register(s) moved to registered office address	(1 page)
17 Apr 2012	CH01	Director's details changed for Joseph Sai Cheong Wan on 5 April 2012	(2 pages)
17 Apr 2012	CH01	Director's details changed for Manju Malhotra on 5 April 2012	(2 pages)
17 Apr 2012	CH01	Director's details changed for Julia May Bowe on 5 April 2012	(2 pages)
17 Apr 2012	CH03	Secretary's details changed for Manju Malhotra on 5 April 2012	(1 page)
05 Apr 2012	AD01	Registered office address changed from 109/125 Knightsbridge London SW1X 7RJ on 5 April 2012	(1 page)
07 Dec 2011	AA	Accounts for a dormant company made up to 2 April 2011	(2 pages)
26 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(7 pages)
26 Aug 2010	AA	Accounts for a dormant company made up to 3 April 2010	(7 pages)
15 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
15 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
15 Jul 2010	CH01	Director's details changed for Joseph Sai Cheong Wan on 1 April 2010	(2 pages)
15 Jul 2010	AD02	Register inspection address has been changed	(1 page)
08 Apr 2010	AP01	Appointment of Manju Malhotra as a director	(3 pages)

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