ACCENTURE (AZERBAIJAN) LIMITED

Company number 04290716

Date	Type	Description	View / Download
16 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	(6 pages)
25 May 2012	AP01	Appointment of Timothy Hugh Fetherston-Dilke as a director	(2 pages)
25 May 2012	TM01	Termination of appointment of Anthony Coughlan as a director	(1 page)
29 Feb 2012	AA	Full accounts made up to 31 August 2011	(11 pages)
12 Sep 2011	AR01	Annual return made up to 31 August 2011 with full list of shareholders	(5 pages)
23 May 2011	AP01	Appointment of Oliver James Benzecry as a director	(3 pages)
19 May 2011	TM01	Termination of appointment of David Thomlinson as a director	(1 page)
04 Mar 2011	AA	Full accounts made up to 31 August 2010	(11 pages)
08 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	(5 pages)
08 Sep 2010	AD03	Register(s) moved to registered inspection location	(1 page)
08 Sep 2010	AD02	Register inspection address has been changed	(1 page)
05 Mar 2010	AA	Full accounts made up to 31 August 2009	(13 pages)
31 Dec 2009	CH01	Director's details changed for David Charles Thomlinson on 31 December 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Patrick Brian Francis Rowe on 31 December 2009	(2 pages)
31 Dec 2009	CH03	Secretary's details changed for Patrick Brian Francis Rowe on 31 December 2009	(1 page)
31 Dec 2009	TM01	Termination of appointment of Alex Christou as a director	(1 page)
11 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
03 Dec 2009	TM01	Termination of appointment of Simon Whitehouse as a director	(1 page)
27 Oct 2009	AP01	Appointment of Mr Anthony Gerard Coughlan as a director	(2 pages)
15 Oct 2009	AR01	Annual return made up to 20 September 2009 with full list of shareholders	(4 pages)
14 Oct 2009	TM01	Termination of appointment of Timothy Robinson as a director	(1 page)
30 Sep 2009	353	Location of register of members	(1 page)
17 Aug 2009	288a	Director appointed patrick brian francis rowe	(1 page)
14 Aug 2009	288a	Secretary appointed patrick brian francis rowe	(1 page)
14 Aug 2009	287	Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW	(1 page)