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AZON UK LIMITED

Company number 01904449

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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)
31 Jan 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 797,223
15 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AA Accounts for a small company made up to 31 July 2010
14 Sep 2010 AP01 Appointment of Patrick Michael Muessig as a director
14 Sep 2010 TM02 Termination of appointment of Gerald Burns as a secretary
02 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for James Dunstan on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Matthew Deittrick on 1 March 2010
01 Mar 2010 CH01 Director's details changed for David Mills on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Ruth Dunstan on 1 March 2010
22 Oct 2009 AA Accounts for a small company made up to 31 July 2009
05 Mar 2009 363a Return made up to 01/03/09; full list of members
02 Mar 2009 363a Return made up to 01/03/08; full list of members
26 Sep 2008 AA Accounts for a small company made up to 31 July 2008
28 Oct 2007 AA Accounts for a small company made up to 31 July 2007
05 Mar 2007 363a Return made up to 01/03/07; full list of members
22 Nov 2006 AA Accounts for a small company made up to 31 July 2006
10 Mar 2006 363a Return made up to 01/03/06; full list of members
07 Feb 2006 288b Secretary resigned;director resigned
13 Oct 2005 AA Accounts for a small company made up to 31 July 2005
27 May 2005 288a New secretary appointed
01 Mar 2005 363s Return made up to 01/03/05; full list of members
24 Sep 2004 AA Accounts for a small company made up to 31 July 2004
19 Mar 2004 363s Return made up to 15/03/04; full list of members
07 Oct 2003 AA Accounts for a small company made up to 31 July 2003