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AZURA SECURITY MEDIA LIMITED

Company number 04022013

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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)
04 Jul 2003 363a Return made up to 27/06/03; full list of members
09 Apr 2003 AA Total exemption small company accounts made up to 30 June 2002
03 Jul 2002 363s Return made up to 27/06/02; full list of members
14 Mar 2002 AA Total exemption small company accounts made up to 30 June 2001
25 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Jul 2001 288b Director resigned
18 May 2001 88(2)R Ad 19/01/01--------- £ si 35@1=35 £ ic 56/91
18 May 2001 88(2)R Ad 03/04/01--------- £ si 54@1=54 £ ic 2/56
03 Nov 2000 395 Particulars of mortgage/charge
06 Oct 2000 288a New director appointed
26 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New director appointed
15 Sep 2000 288a New secretary appointed
15 Sep 2000 288b Director resigned
15 Sep 2000 288b Secretary resigned
15 Sep 2000 287 Registered office changed on 15/09/00 from: 203 bickenhall mansions bickenhall street london W1H 3DE
07 Aug 2000 88(2)R Ad 27/06/00--------- £ si 1@1=1 £ ic 1/2
11 Jul 2000 288a New secretary appointed
30 Jun 2000 288b Secretary resigned
30 Jun 2000 288b Director resigned
30 Jun 2000 288a New director appointed
27 Jun 2000 NEWINC Incorporation