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AZURO (UK) LIMITED

Company number 04304790

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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)
20 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	View PDF Annual return made up to 15 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
15 Oct 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	View PDF Annual return made up to 15 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Oct 2009	CH01	Director's details changed for Paul Alexander Cunningham on 15 October 2009	View PDF Director's details changed for Paul Alexander Cunningham on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	CH01	Director's details changed for Dr Stephen Paul Wilcox on 15 October 2009	View PDF Director's details changed for Dr Stephen Paul Wilcox on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	288b	Appointment terminated director william evans	View PDF Appointment terminated director william evans - link opens in a new window - 1 page (1 page)
09 Apr 2009	288b	Appointment terminated director robert sansom	View PDF Appointment terminated director robert sansom - link opens in a new window - 1 page (1 page)
06 Apr 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
23 Oct 2008	363a	Return made up to 15/10/08; full list of members	View PDF Return made up to 15/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
19 Oct 2007	363a	Return made up to 15/10/07; full list of members	View PDF Return made up to 15/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
01 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
25 Oct 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
19 Oct 2006	363a	Return made up to 15/10/06; full list of members	View PDF Return made up to 15/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
03 May 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Nov 2005	363s	Return made up to 15/10/05; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/10/05; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
09 Jul 2005	AA	Accounts for a small company made up to 31 December 2004	View PDF Accounts for a small company made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
17 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
17 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jun 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Jun 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
16 Feb 2005	225	Accounting reference date shortened from 28/02/05 to 31/12/04	View PDF Accounting reference date shortened from 28/02/05 to 31/12/04 - link opens in a new window - 1 page (1 page)

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