AZALEE LTD

Company number 05192957

Date	Type	Description	View / Download
28 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
28 Jul 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 28 July 2011	(1 page)
07 Dec 2010	CERTNM	Company name changed dhl invest und finanz LTD.\certificate issued on 07/12/10 RES15 ‐ Change company name resolution on 2010-11-30 NM01 ‐ Change of name by resolution	(3 pages)
11 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
17 Aug 2010	CH04	Secretary's details changed for A Haniel Limited on 1 June 2010	(2 pages)
17 Aug 2010	AD01	Registered office address changed from 39a Leicester Road Ground Floor Salford Manchester M7 4AS on 17 August 2010	(1 page)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
27 Jan 2010	AP01	Appointment of Mag. Robert Marcel Nibbelink as a director	(2 pages)
27 Jan 2010	TM01	Termination of appointment of Ivo Djedovic as a director	(1 page)
02 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH01	Director's details changed for Ivo Djedovic on 1 October 2009	(2 pages)
02 Dec 2009	CH04	Secretary's details changed for A Haniel Limited on 1 October 2009	(2 pages)
30 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
29 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
29 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
22 Oct 2007	363a	Return made up to 15/10/07; full list of members	(2 pages)
21 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
09 Nov 2006	288a	New secretary appointed	(1 page)
09 Nov 2006	288b	Secretary resigned	(1 page)
09 Nov 2006	363a	Return made up to 15/10/06; full list of members	(2 pages)
16 Aug 2006	363a	Return made up to 29/07/06; full list of members	(2 pages)
03 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
30 May 2006	AA	Accounts for a dormant company made up to 31 July 2005	(2 pages)
25 Jan 2006	288a	New secretary appointed	(1 page)
25 Jan 2006	288a	New director appointed	(1 page)