AZZURRI MOBILE LIMITED

Company number 02229974

Date	Type	Description	View / Download
03 May 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
31 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
21 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
06 Oct 2005	363a	Return made up to 06/10/05; full list of members	(2 pages)
06 Oct 2005	287	Registered office changed on 06/10/05 from: st anthony's house oxford square oxford street newbury berkshire RG14 1JQ	(1 page)
04 Aug 2005	287	Registered office changed on 04/08/05 from: 1 northbrook court park street newbury berkshire RG14 1EA	(1 page)
26 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Oct 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 2004	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
15 Oct 2004	363s	Return made up to 08/10/04; full list of members	(7 pages)
04 Oct 2003	AA	Accounts for a dormant company made up to 30 June 2003	(1 page)
30 Sep 2003	363s	Return made up to 08/10/03; full list of members	(7 pages)
30 Sep 2003	288b	Director resigned	(1 page)
12 Jun 2003	CERTNM	Company name changed the two's company group LIMITED\certificate issued on 12/06/03	(2 pages)
12 Nov 2002	AA	Accounts for a dormant company made up to 30 June 2002	(1 page)
11 Oct 2002	363s	Return made up to 08/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
11 Jun 2002	AA	Accounts for a dormant company made up to 30 June 2001	(1 page)
07 Nov 2001	363s	Return made up to 12/10/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	(7 pages)
07 Nov 2001	288a	New director appointed	(2 pages)
13 Feb 2001	AA	Full accounts made up to 30 April 2000	(8 pages)
14 Dec 2000	288b	Secretary resigned	(1 page)
14 Dec 2000	288b	Director resigned	(1 page)
14 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
10 Dec 2000	288a	New director appointed	(3 pages)