Home Help Pricing Contact us Español
Dato Capital United Kingdom

Amazon Development Centre (London) Ltd

Download Report

Reports

Full Company Report  AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PUSH BUTTON LIMITED

Details

Company type Private Limited Company, Active
Company Number 04543232
Record last updated Sunday, April 20, 2025 8:15:30 PM UTC
Official Address Leadenhall Court One Street London Ec3v1pp Lime, Lime Street
There are 2 companies registered at this street
Locality Lime Street
Region City Of London, England
Postal Code EC3V1PP
Sector Other business support service activities n.e.c.

Charts

Visits

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12021-72022-72023-42024-32024-72025-2012

Searches

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2023-42023-112024-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jul 15, 2024 Resignation of one Secretary Resignation of one Secretary
Registry Jul 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 28, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2021 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Oct 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 25, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2017 Appointment of a man as Director 4543... Appointment of a man as Director 4543...
Registry Sep 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 7, 2017 Annual accounts Annual accounts
Registry Sep 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Sep 22, 2015 Annual return Annual return
Registry Sep 22, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 22, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Jun 23, 2015 Annual accounts Annual accounts
Registry Mar 23, 2015 Change of registered office address Change of registered office address
Registry Mar 23, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Mar 23, 2015 Resignation of one Director Resignation of one Director
Registry Feb 12, 2015 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 15, 2014 Annual return Annual return
Registry Oct 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2014 Resignation of one Secretary 2593668... Resignation of one Secretary 2593668...
Registry Sep 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 22, 2014 Resignation of one Director Resignation of one Director
Registry Jul 29, 2014 Appointment of a man as Finance Director, Amazon Instant Video and Director Appointment of a man as Finance Director, Amazon Instant Video and Director
Financials May 8, 2014 Annual accounts Annual accounts
Registry Sep 25, 2013 Annual return Annual return
Registry Sep 25, 2013 Change of particulars for director Change of particulars for director
Registry Sep 24, 2013 Change of particulars for director 2591434... Change of particulars for director 2591434...
Registry Sep 24, 2013 Change of particulars for secretary Change of particulars for secretary
Financials May 14, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Change of registered office address Change of registered office address
Registry Nov 7, 2012 Annual return Annual return
Registry Nov 7, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 7, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Company name change Company name change
Registry Jun 29, 2012 Change of name certificate Change of name certificate
Registry Dec 2, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 20, 2011 Annual return Annual return
Registry Sep 14, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 12, 2011 Change of accounting reference date Change of accounting reference date
Registry Aug 8, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2011 Appointment of a person as Director 8389232... Appointment of a person as Director 8389232...
Registry Aug 2, 2011 Change of registered office address Change of registered office address
Registry Aug 2, 2011 Statement of companies objects Statement of companies objects
Registry Aug 2, 2011 Resignation of one Director Resignation of one Director
Registry Aug 2, 2011 Resolution Resolution
Registry Jul 26, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jun 10, 2011 Amended accounts Amended accounts
Financials Jun 7, 2011 Annual accounts Annual accounts
Registry Oct 5, 2010 Mortgage Mortgage
Registry Oct 4, 2010 Annual return Annual return
Registry Oct 1, 2010 Change of particulars for director Change of particulars for director
Registry Sep 30, 2010 Change of particulars for director 2624180... Change of particulars for director 2624180...
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Sep 24, 2009 Annual return Annual return
Registry Sep 24, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 23, 2009 Annual accounts Annual accounts
Registry Sep 24, 2008 Annual return Annual return
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Oct 8, 2007 Annual return Annual return
Registry Jul 3, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 3, 2007 Annual accounts Annual accounts
Financials Feb 8, 2007 Annual accounts 1866528... Annual accounts 1866528...
Registry Sep 22, 2006 Annual return Annual return
Registry May 22, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 29, 2005 Annual return Annual return
Registry Nov 29, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2005 Change in situation or address of registered office 1752920... Change in situation or address of registered office 1752920...
Registry Jun 10, 2005 Annual return Annual return
Registry Jun 1, 2005 Appointment of a person Appointment of a person
Registry May 17, 2005 Resignation of a person Resignation of a person
Financials Apr 20, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Annual return Annual return
Registry Dec 22, 2004 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 20, 2004 Resignation of a person Resignation of a person
Registry Dec 20, 2004 Appointment of a person Appointment of a person
Registry Sep 28, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 27, 2004 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 27, 2004 Resignation of a person Resignation of a person
Financials Mar 16, 2004 Annual accounts Annual accounts
Registry Mar 8, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 13, 2003 Annual return Annual return
Registry Apr 27, 2003 Resignation of a person Resignation of a person
Registry Apr 27, 2003 Appointment of a person Appointment of a person
Registry Apr 3, 2003 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Dec 5, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 2002 Appointment of a person Appointment of a person
Registry Dec 5, 2002 Appointment of a person 1753698... Appointment of a person 1753698...
Registry Dec 5, 2002 Appointment of a person Appointment of a person
Registry Oct 1, 2002 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 1, 2002 Resignation of a person Resignation of a person
Registry Oct 1, 2002 Resignation of a person 1866165... Resignation of a person 1866165...
Registry Sep 24, 2002 Five appointments: 2 women, 2 companies and a man Five appointments: 2 women, 2 companies and a man
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)