AMAZON KINGFISHER LIMITED

Company number 06957987

Date	Type	Description	View / Download
19 May 2014	TM01	Termination of appointment of David Ryan as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Szymon Lelinski as a director	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Ian Rook as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Kevin Bryan as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Thomas Butters as a director	(1 page)
20 Mar 2014	AP01	Appointment of Mr David Jesus Cebrian Martinez as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Nicholas Eric Ranft as a director	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Ian Paul Rook as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Harold Allan as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr David Philip Ryan as a director	(2 pages)
22 Nov 2013	AP01	Appointment of Mr Kevin Bryan as a director	(2 pages)
21 Nov 2013	AP01	Appointment of Mr Thomas Gerard Butters as a director	(2 pages)
27 Sep 2013	TM01	Termination of appointment of Grzegorz Borowski as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Bradley New as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Karol Szpranger as a director	(1 page)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
09 Aug 2013	AP01	Appointment of Mr John Joseph Courtney as a director	(2 pages)
06 Aug 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(5 pages)
26 Jul 2013	AP01	Appointment of Mr Grzegorz Borowski as a director	(2 pages)
15 Jul 2013	TM01	Termination of appointment of Philip Layton as a director	(1 page)
20 Jun 2013	AP01	Appointment of Mr Bradley James New as a director	(2 pages)
16 May 2013	AP01	Appointment of Mr Karol Marcin Szpranger as a director	(2 pages)
14 Mar 2013	TM01	Termination of appointment of Przemyslaw Zasadzki as a director	(1 page)
14 Mar 2013	TM01	Termination of appointment of Robert Slack as a director	(1 page)
27 Dec 2012	CH01	Director's details changed for Mr Philip Edward Layton on 27 December 2012	(2 pages)