AZETS CORPORATE SERVICES LIMITED

Company number 04798926

Date	Type	Description	View / Download
16 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 16	(9 pages)
25 Apr 2016	MA	Memorandum and Articles of Association	(11 pages)
25 Apr 2016	RESOLUTIONS	Resolutions RES13 ‐ Sec 177 & 175 24/03/2016 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Apr 2016	TM01	Termination of appointment of John Arthur Baldwin as a director on 20 April 2016	(1 page)
11 Apr 2016	MR04	Satisfaction of charge 2 in full	(1 page)
07 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
06 Apr 2016	MR01	Registration of charge 047989260003, created on 29 March 2016	(23 pages)
24 Mar 2016	AP01	Appointment of Mr John Arthur Baldwin as a director on 22 March 2016	(2 pages)
17 Nov 2015	TM01	Termination of appointment of Mark Ilya Selby as a director on 10 November 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 16	(10 pages)
16 Jun 2015	AD02	Register inspection address has been changed from 40 Lichfield Street Walsall West Midlands WS1 1UU England to 59 Lichfield Street Walsall WS4 2BX	(1 page)
23 Apr 2015	AD01	Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX on 23 April 2015	(1 page)
14 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	(6 pages)
24 Dec 2014	SH10	Particulars of variation of rights attached to shares	(5 pages)
24 Dec 2014	SH08	Change of share class name or designation	(4 pages)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 12 December 2014 GBP 16	(18 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(13 pages)
03 Oct 2014	TM01	Termination of appointment of John Arthur Baldwin as a director on 30 September 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 2	(5 pages)
23 May 2014	TM01	Termination of appointment of Jennifer Bramley as a director	(1 page)
27 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(6 pages)
22 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
19 Feb 2013	AA	Accounts for a small company made up to 30 June 2012	(6 pages)
21 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
04 Apr 2012	CH01	Director's details changed for Mr Mark Ilya Selby on 31 March 2012	(2 pages)

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