AZTEC INFORMATION SERVICES LIMITED

Company number 02587675

Date	Type	Description	View / Download
28 Feb 2013	AR01	Annual return made up to 27 February 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Aug 2012	CH01	Director's details changed for Mr Nicholas Charles Priday on 15 August 2012	(2 pages)
06 Aug 2012	AP01	Appointment of Mr Nicholas Charles Priday as a director on 30 May 2012	(2 pages)
14 Jun 2012	TM01	Termination of appointment of Simon Zinger as a director on 30 May 2012	(1 page)
02 Mar 2012	AR01	Annual return made up to 27 February 2012 with full list of shareholders	(4 pages)
10 Oct 2011	AP01	Appointment of Mr Simon Zinger as a director on 4 October 2011	(2 pages)
05 Oct 2011	CERTNM	Company name changed synovate aztec LIMITED\certificate issued on 05/10/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-10-05	(3 pages)
04 Oct 2011	TM01	Termination of appointment of Patrick Richard Glydon as a director on 4 October 2011	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
04 Oct 2011	AD01	Registered office address changed from Minerva House 5 Montague Close London SE1 9AY on 4 October 2011	(1 page)
04 Oct 2011	AP01	Appointment of Mr Simon Glyndon Jones as a director on 4 October 2011	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Rupert Van Hullen as a director on 4 October 2011	(1 page)
09 Mar 2011	AR01	Annual return made up to 27 February 2011 with full list of shareholders	(4 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
06 Sep 2010	AP03	Appointment of Mr Andrew John Moberly as a secretary	(1 page)
06 Sep 2010	TM02	Termination of appointment of Caroline Thomas as a secretary	(1 page)
10 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders	(5 pages)
10 Mar 2010	CH01	Director's details changed for Patrick Richard Glydon on 27 February 2010	(2 pages)
16 Nov 2009	CH03	Secretary's details changed for Caroline Emma Thomas on 16 November 2009	(1 page)
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)
01 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
11 Jul 2009	AA	Full accounts made up to 30 April 2008	(20 pages)
08 Apr 2009	288b	Appointment terminated director anthony greenwood	(1 page)

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