AZTEC INFORMATION SERVICES HOLDINGS LIMITED

Company number 01395758

Date	Type	Description	View / Download
13 Jan 2010	CONNOT	Change of name notice	(2 pages)
06 Jan 2010	TM01	Termination of appointment of Susannah Outfin as a director	(1 page)
06 Jan 2010	TM01	Termination of appointment of Susan Frogley as a director	(1 page)
05 Jan 2010	AP01	Appointment of John Alan Napier as a director	(2 pages)
05 Jan 2010	AP01	Appointment of Mr Nicholas Charles Priday as a director	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
10 Nov 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Nov 2009	AP03	Appointment of Caroline Emma Thomas as a secretary	(1 page)
09 Nov 2009	TM02	Termination of appointment of John Ross as a secretary	(1 page)
19 Jun 2009	363a	Return made up to 04/06/09; full list of members	(4 pages)
19 Jun 2009	288b	Appointment terminated director nikola o'connell	(1 page)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)
16 Jun 2008	363a	Return made up to 04/06/08; full list of members	(4 pages)
13 Jun 2008	353	Location of register of members	(1 page)
13 Jun 2008	287	Registered office changed on 13/06/2008 from, 180 great portland street, london, london, W1W 5QZ, united kingdom	(1 page)
13 Jun 2008	190	Location of debenture register	(1 page)
13 Jun 2008	288c	Director's change of particulars / susannah outfin / 13/06/2008	(1 page)
13 Jun 2008	288c	Director's change of particulars / susannah outfin / 13/06/2008	(1 page)
01 Apr 2008	287	Registered office changed on 01/04/2008 from, 43-45 portman square, london, W1H 6LY	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
31 Jul 2007	288a	New director appointed	(2 pages)
22 Jun 2007	363a	Return made up to 04/06/07; full list of members	(2 pages)
22 Jun 2007	287	Registered office changed on 22/06/07 from: c/o aegis group PLC, 43-45 portman square, london, W1H 6LY	(1 page)
22 Jun 2007	353	Location of register of members	(1 page)

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