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AMAZON INVESTMENT CORPORATION LIMITED

Company number 03950812

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Mar 2009 363a Return made up to 07/03/09; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Mar 2008 363a Return made up to 07/03/08; full list of members
04 Nov 2007 AA Accounts for a dormant company made up to 31 March 2007
09 Mar 2007 363a Return made up to 07/03/07; full list of members
08 Mar 2007 287 Registered office changed on 08/03/07 from: wolsey house 2 the drift nacton road ipswich IP3 9QR
06 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
08 Mar 2006 363a Return made up to 07/03/06; full list of members
08 Mar 2006 288c Director's particulars changed
14 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
10 Mar 2005 363s Return made up to 17/03/05; full list of members
09 Feb 2005 AA Accounts for a dormant company made up to 31 March 2004
30 Sep 2004 287 Registered office changed on 30/09/04 from: international house south street ipswich suffolk IP1 3NU
24 Mar 2004 363s Return made up to 17/03/04; full list of members
09 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
16 Jun 2003 363s Return made up to 17/03/03; full list of members
09 Jul 2002 AA Accounts for a dormant company made up to 31 March 2002
16 May 2002 363s Return made up to 17/03/02; full list of members
27 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
12 Apr 2001 363s Return made up to 17/03/01; full list of members
09 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
09 Jun 2000 88(2)R Ad 20/03/00--------- £ si 98@1=98 £ ic 2/100
09 Jun 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
06 Apr 2000 288a New secretary appointed
31 Mar 2000 288a New director appointed