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MOORE STEPHENS AZERBAIJAN LIMITED

Company number 04187465

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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)
16 Oct 2012 TM01 Termination of appointment of Gavin Stoddart as a director
16 Oct 2012 TM01 Termination of appointment of Orhan Hajji-Zadeh as a director
16 Oct 2012 TM01 Termination of appointment of Colin Moore as a director
28 Sep 2012 AA01 Previous accounting period shortened from 30 December 2011 to 29 December 2011
20 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
10 Jan 2012 TM02 Termination of appointment of Karen Hendry as a secretary
09 Jan 2012 AP03 Appointment of Miss Paula Wade as a secretary
09 Jan 2012 AP03 Appointment of Miss Paula Wade as a secretary
09 Jan 2012 TM02 Termination of appointment of Karen Hendry as a secretary
29 Dec 2011 AA Full accounts made up to 31 December 2010
05 Oct 2011 AA01 Previous accounting period shortened from 31 December 2010 to 30 December 2010
31 Aug 2011 TM01 Termination of appointment of Robin Bennett as a director
21 Apr 2011 AUD Auditor's resignation
15 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Colin Richard Moore on 26 March 2011
02 Oct 2010 AA Full accounts made up to 31 December 2009
14 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Robin Thomas Hendley Bennett on 26 March 2010
14 May 2010 CH01 Director's details changed for Orhan Hajji-Zadeh on 26 March 2010
14 Apr 2010 AD01 Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 14 April 2010
19 Oct 2009 AA Full accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 26/03/09; full list of members
30 Mar 2009 353 Location of register of members
30 Mar 2009 287 Registered office changed on 30/03/2009 from st paul's house warwick lane london EC4M 7BP
30 Mar 2009 190 Location of debenture register