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AZZURRI TECHNOLOGY LIMITED

Company number 03371988

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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)
25 Apr 2008	288a	Director appointed peter bielefeld	View PDF Director appointed peter bielefeld - link opens in a new window - 2 pages (2 pages)
21 Apr 2008	88(2)	Ad 31/03/08 gbp si 605500@0.01=6055 gbp ic 614234/620289	View PDF Ad 31/03/08 gbp si 605500@0.01=6055 gbp ic 614234/620289 - link opens in a new window - 7 pages (7 pages)
17 Apr 2008	288b	Appointment Terminated Director and Secretary toby skelton	View PDF Appointment Terminated Director and Secretary toby skelton - link opens in a new window - 1 page (1 page)
17 Apr 2008	288a	Secretary appointed axel von netzer	View PDF Secretary appointed axel von netzer - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	288a	Director appointed raymond john sadowski	View PDF Director appointed raymond john sadowski - link opens in a new window - 3 pages (3 pages)
17 Apr 2008	288a	Director appointed david ralph birk	View PDF Director appointed david ralph birk - link opens in a new window - 2 pages (2 pages)
17 Apr 2008	225	Accounting reference date shortened from 31/12/2008 to 30/06/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/06/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 635 wharfedale road winnersh wokingham berkshire RG41 5TP	View PDF Registered office changed on 17/04/2008 from 635 wharfedale road winnersh wokingham berkshire RG41 5TP - link opens in a new window - 1 page (1 page)
08 Jan 2008	88(2)R	Ad 04/01/08--------- £ si 115000@.01=1150 £ ic 613084/614234	View PDF Ad 04/01/08--------- £ si 115000@.01=1150 £ ic 613084/614234 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	88(2)R	Ad 20/10/07--------- £ si 800000@.01=8000 £ ic 605084/613084	View PDF Ad 20/10/07--------- £ si 800000@.01=8000 £ ic 605084/613084 - link opens in a new window - 2 pages (2 pages)
14 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 30 pages (30 pages)
02 Aug 2007	363s	Return made up to 16/05/07; full list of members	View PDF Return made up to 16/05/07; full list of members - link opens in a new window - 11 pages (11 pages)
15 May 2007	363s	Return made up to 16/05/06; full list of members	View PDF Return made up to 16/05/06; full list of members - link opens in a new window - 13 pages (13 pages)
21 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Feb 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 30 pages (30 pages)
26 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Divided 16/12/05	View PDF Resolutions RES13 ‐ Divided 16/12/05 - link opens in a new window - 1 page (1 page)
26 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
19 Jan 2006	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 29 pages (29 pages)
07 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 2 pages (2 pages)

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