AZUMI LIMITED

Company number 04163938

Date	Type	Description	View / Download
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(50 pages)
04 Aug 2014	AP01	Appointment of Mr Sven Koch as a director on 26 March 2014	(2 pages)
16 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(36 pages)
11 Mar 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 133,335	(10 pages)
11 Mar 2014	CH01	Director's details changed for Mr Ferit Faik Sahenk on 20 February 2014	(2 pages)
11 Mar 2014	CH01	Director's details changed for Mr Sabri Metin Ar on 20 February 2014	(2 pages)
08 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(50 pages)
22 May 2013	CH01	Director's details changed for Mr Arjun Chainrai Waney on 22 May 2013	(2 pages)
22 May 2013	CH01	Director's details changed for Rainer Bernd Leo Becker on 22 May 2013	(2 pages)
25 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Arjun Chainrai Waney	(5 pages)
20 Feb 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(10 pages)
14 Feb 2013	TM01	Termination of appointment of Anthony Chattwell as a director	(1 page)
13 Feb 2013	TM01	Termination of appointment of Krishna Ramchand as a director	(1 page)
12 Feb 2013	CH01	Director's details changed for Rainer Bernd Leo Becker on 30 November 2012	(2 pages)
04 Jan 2013	AP01	Appointment of Mr Jai Sunder Waney as a director	(2 pages)
03 Jan 2013	TM01	Termination of appointment of Raymond Chattwell as a director	(1 page)
21 Dec 2012	TM01	Termination of appointment of Vijay Thapar as a director	(1 page)
20 Dec 2012	AP01	Appointment of Mr Sabri Metin Ar as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Ferit Faik Sahenk as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Levent Veziroglu as a director	(2 pages)
20 Dec 2012	AP01	Appointment of Mr Kemal Tevfik Akdag as a director	(2 pages)
14 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
14 Dec 2012	AP01	Appointment of Mr Arjun Chainrai Waney as a director ANNOTATION A second filed AP01 was registered on 25/02/2013	(3 pages)
01 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(32 pages)
05 Apr 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(10 pages)

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