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AZIMUTH EDITIONS LIMITED

Company number 02559241

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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)
02 Dec 2004 363s Return made up to 16/11/04; full list of members
03 Sep 2004 288b Secretary resigned
18 Mar 2004 288a New secretary appointed
18 Mar 2004 287 Registered office changed on 18/03/04 from: unit 2A the works colville road london W3 8BL
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
17 Jan 2003 288a New secretary appointed
17 Jan 2003 288b Secretary resigned
17 Jan 2003 288b Director resigned
11 Nov 2002 363s Return made up to 16/11/02; full list of members
05 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Oct 2002 363s Return made up to 16/11/01; full list of members
02 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Feb 2001 AA Accounts for a small company made up to 31 December 1999
10 Dec 2000 363s Return made up to 16/11/00; full list of members
13 Mar 2000 363s Return made up to 16/11/99; full list of members
  • 363(287) ‐ Registered office changed on 13/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2000 287 Registered office changed on 25/01/00 from: units 1-3 rowley industrial park roslin road london W3 8BH
22 Oct 1999 AA Accounts for a small company made up to 31 December 1998
06 Jan 1999 363s Return made up to 16/11/98; full list of members
09 Oct 1998 287 Registered office changed on 09/10/98 from: unit 1 rowley industrial park roslin road london W3 8BH
25 Sep 1998 AA Accounts for a small company made up to 31 December 1997
29 Aug 1998 403a Declaration of satisfaction of mortgage/charge
21 Jun 1998 287 Registered office changed on 21/06/98 from: roxburghe house 273-287 regent street london W1R 7PB
12 Jan 1998 363s Return made up to 16/11/97; no change of members
02 Jan 1998 AA Accounts for a small company made up to 31 December 1996
10 Jun 1997 395 Particulars of mortgage/charge