AMAZON DIGITAL UK LIMITED

Company number 06528297

Date	Type	Description	View / Download
06 Jun 2012	AP01	Appointment of Anthony Bay as a director	(2 pages)
30 May 2012	TM01	Termination of appointment of William Carr Jr as a director	(2 pages)
29 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
04 May 2012	AR01	Annual return made up to 8 March 2012	(16 pages)
11 Apr 2012	TM01	Termination of appointment of Simon Calver as a director	(2 pages)
16 Dec 2011	CH01	Director's details changed for Simon John Calver on 25 November 2011	(3 pages)
06 Dec 2011	MISC	Section 519	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
10 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 March 2011	(18 pages)
24 May 2011	AR01	Annual return made up to 8 March 2011 ANNOTATION A second filed AR01 was registered on 10/06/2011	(15 pages)
30 Mar 2011	AP01	Appointment of Michael David Deal as a director ANNOTATION The form is a duplicate of AP01 registered on 23/03/2011	(4 pages)
23 Mar 2011	AP01	Appointment of Michael David Deal as a director	(3 pages)
15 Mar 2011	AP01	Appointment of William Dugald Carr Jr as a director	(3 pages)
25 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
29 Oct 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
06 Oct 2010	AAMD	Amended full accounts made up to 31 December 2009	(22 pages)
09 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(14 pages)
08 Jul 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
11 Mar 2009	363a	Return made up to 08/03/09; full list of members	(3 pages)
21 Jan 2009	395	Particulars of a mortgage or charge / charge no: 5	(6 pages)
20 Jan 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
13 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
12 Nov 2008	SA	Statement of affairs	(15 pages)