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AMAZON RESOURCES LIMITED

Company number 05423196

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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)
16 Mar 2010 AD02 Register inspection address has been changed
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
19 May 2009 88(2) Capitals not rolled up
12 May 2009 88(2) Capitals not rolled up
12 May 2009 88(2) Capitals not rolled up
12 May 2009 88(2) Capitals not rolled up
05 May 2009 363a Return made up to 13/04/09; full list of members
07 Nov 2008 288b Appointment terminated director ronald pilbeam
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jun 2008 88(2) Ad 11/06/08\gbp si 1661421@0.001=1661.421\gbp ic 84111.421/85772.842\
14 May 2008 88(2) Capitals not rolled up
14 May 2008 88(2) Capitals not rolled up
14 May 2008 88(2) Capitals not rolled up
06 May 2008 363a Return made up to 13/04/08; full list of members
10 Apr 2008 AA Total exemption small company accounts made up to 31 December 2006
11 May 2007 88(2)R Ad 21/03/07--------- £ si 12400000@.00001
26 Apr 2007 288c Director's particulars changed
26 Apr 2007 363a Return made up to 13/04/07; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Sep 2006 225 Accounting reference date shortened from 30/04/06 to 31/12/05
12 Sep 2006 88(3) Particulars of contract relating to shares
12 Sep 2006 88(2)R Ad 13/03/06--------- £ si 38283231@.001
21 Jun 2006 88(2)R Ad 08/05/06--------- £ si 15000000@.001=15000 £ ic 45000/60000
12 Jun 2006 363a Return made up to 13/04/06; full list of members
12 Jun 2006 288b Secretary resigned