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AZUL SYSTEMS UK LIMITED

Company number 05458536

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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)
31 Jan 2007 AA Total exemption full accounts made up to 28 January 2006
11 Sep 2006 288a New director appointed
25 Aug 2006 288b Director resigned
12 Jul 2006 363a Return made up to 20/05/06; full list of members
17 Mar 2006 395 Particulars of mortgage/charge
18 Oct 2005 288b Director resigned
18 Oct 2005 288b Director resigned
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
18 Oct 2005 288a New director appointed
01 Jun 2005 225 Accounting reference date shortened from 31/05/06 to 31/01/06
01 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
20 May 2005 NEWINC Incorporation