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AMAZON INVESTCO LIMITED

Company number 06615634

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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)
20 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 September 2011 GBP 910,040.00	View PDF Statement of capital following an allotment of shares on 15 September 2011 GBP 910,040.00 - link opens in a new window - 5 pages (5 pages)
20 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	View PDF Annual return made up to 10 June 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
21 Mar 2011	AA	Full accounts made up to 30 April 2010	View PDF Full accounts made up to 30 April 2010 - link opens in a new window - 15 pages (15 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 30 December 2010 GBP 910,020	View PDF Statement of capital following an allotment of shares on 30 December 2010 GBP 910,020 - link opens in a new window - 5 pages (5 pages)
17 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
15 Dec 2010	TM01	Termination of appointment of Andrew Holroyd as a director	View PDF Termination of appointment of Andrew Holroyd as a director - link opens in a new window - 2 pages (2 pages)
16 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	View PDF Annual return made up to 10 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Feb 2010	AP01	Appointment of Mark John Derry as a director	View PDF Appointment of Mark John Derry as a director - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 13 pages (13 pages)
24 Dec 2009	TM01	Termination of appointment of Andrew Doggett as a director	View PDF Termination of appointment of Andrew Doggett as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2009	TM01	Termination of appointment of Philip Lanigan as a director	View PDF Termination of appointment of Philip Lanigan as a director - link opens in a new window - 1 page (1 page)
28 Aug 2009	287	Registered office changed on 28/08/2009 from 10 norwich street london EC4A 1BD	View PDF Registered office changed on 28/08/2009 from 10 norwich street london EC4A 1BD - link opens in a new window - 1 page (1 page)
15 Jul 2009	288a	Director appointed graham martin philip	View PDF Director appointed graham martin philip - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	288a	Director appointed allan william pirie	View PDF Director appointed allan william pirie - link opens in a new window - 3 pages (3 pages)
15 Jul 2009	363a	Return made up to 10/06/09; full list of members	View PDF Return made up to 10/06/09; full list of members - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	225	Accounting reference date shortened from 30/06/2009 to 30/04/2009	View PDF Accounting reference date shortened from 30/06/2009 to 30/04/2009 - link opens in a new window - 1 page (1 page)
13 Jan 2009	288b	Appointment terminated director and secretary iain guthrie	View PDF Appointment terminated director and secretary iain guthrie - link opens in a new window - 1 page (1 page)
13 Jan 2009	288a	Secretary appointed peter john simpson	View PDF Secretary appointed peter john simpson - link opens in a new window - 2 pages (2 pages)
07 Jan 2009	288a	Director appointed philip nicholas lanigan	View PDF Director appointed philip nicholas lanigan - link opens in a new window - 3 pages (3 pages)
24 Nov 2008	88(2)	Ad 26/06/08\gbp si 909999@1=909999\gbp ic 1/910000\	View PDF Ad 26/06/08\gbp si 909999@1=909999\gbp ic 1/910000\ - link opens in a new window - 2 pages (2 pages)
18 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Agreement 23/06/2008	View PDF Resolutions RES13 ‐ Agreement 23/06/2008 - link opens in a new window - 3 pages (3 pages)
08 Jul 2008	123	Nc inc already adjusted 23/06/08	View PDF Nc inc already adjusted 23/06/08 - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Jul 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 4 pages (4 pages)

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