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AMAZON KINGFISHER LIMITED

Company number 06957987

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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)
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Nov 2012 TM01 Termination of appointment of Grzegorz Szczech as a director
26 Oct 2012 TM01 Termination of appointment of Craig Wilson as a director
19 Oct 2012 AP01 Appointment of Mr Przemyslaw Pawel Zasadzki as a director
12 Oct 2012 TM01 Termination of appointment of Rosie Casey as a director
04 Oct 2012 AP01 Appointment of Mr Robert Andrew Slack as a director
04 Oct 2012 AP01 Appointment of Mr Philip Edward Layton as a director
01 Oct 2012 TM01 Termination of appointment of Martin Davies as a director
01 Oct 2012 TM01 Termination of appointment of Kyle Shropshire as a director
16 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Mr Martin Davies as a director
28 Jun 2012 AP01 Appointment of Mr Bernard Newland as a director
28 Jun 2012 AP01 Appointment of Mr Kyle Shropshire as a director
28 Jun 2012 AP01 Appointment of Mr Grzegorz Szczech as a director
22 Jun 2012 AP01 Appointment of Miss Rosie Casey as a director
18 Jun 2012 TM01 Termination of appointment of Andrew Le- Maistre as a director
03 Apr 2012 TM01 Termination of appointment of Natalia Walls as a director
19 Mar 2012 TM01 Termination of appointment of Stephen Barlow as a director
27 Feb 2012 TM01 Termination of appointment of Stephen Callaghan as a director
23 Jan 2012 TM01 Termination of appointment of James Taylor as a director
13 Jan 2012 TM01 Termination of appointment of Clifford Chesterman as a director
22 Dec 2011 AP01 Appointment of Mr Clifford Chesterman as a director
05 Dec 2011 AP01 Appointment of Mr Craig Wilson as a director
05 Dec 2011 AP01 Appointment of Mr Stephen Barlow as a director
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011