AYZEE 3 LIMITED

Company number 04145431

Date	Type	Description	View / Download
23 Dec 2011	TM01	Termination of appointment of Justin Wilbert Hoskins as a director on 22 December 2011	(1 page)
26 Aug 2011	AA	Accounts made up to 31 December 2010	(7 pages)
29 Jul 2011	CH01	Director's details changed for Mrs Kim Jehan Taliadoros on 31 March 2011	(2 pages)
29 Jul 2011	CH01	Director's details changed for Mrs Kim Jehan Taliadoros on 31 March 2011	(2 pages)
16 May 2011	AP01	Appointment of Mrs Kim Jehan Taliadoros as a director	(2 pages)
16 May 2011	TM01	Termination of appointment of Cacilia Lachlan as a director	(1 page)
16 May 2011	TM02	Termination of appointment of Cacilia Lachlan as a secretary	(1 page)
08 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(5 pages)
08 Mar 2011	CH03	Secretary's details changed for Cacilia Maria Lachlan on 20 September 2010	(2 pages)
08 Mar 2011	CH01	Director's details changed for Justin Wilbert Hoskins on 20 September 2010	(2 pages)
08 Mar 2011	CH01	Director's details changed for Cacilia Maria Lachlan on 20 September 2010	(2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(14 pages)
27 Sep 2010	CC04	Statement of company's objects	(2 pages)
20 Sep 2010	AD01	Registered office address changed from 15 Stanhope Gate London W1K 1LN on 20 September 2010	(1 page)
13 Sep 2010	AA	Accounts made up to 31 December 2009	(7 pages)
12 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(5 pages)
03 Sep 2009	AA	Accounts made up to 31 December 2008	(7 pages)
18 Feb 2009	363a	Return made up to 22/01/09; full list of members	(3 pages)
02 Sep 2008	AA	Accounts made up to 31 December 2007	(8 pages)
15 Feb 2008	363a	Return made up to 22/01/08; full list of members	(2 pages)
08 Oct 2007	AA	Accounts made up to 31 December 2006	(7 pages)
16 Feb 2007	363a	Return made up to 22/01/07; full list of members	(2 pages)
13 Dec 2006	288a	New director appointed	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
09 Oct 2006	AA	Accounts made up to 31 December 2005	(7 pages)