AZURA SILVER LTD

Company number 05743234

Date	Type	Description	View / Download
09 May 2014	TM01	Termination of appointment of Tivian Mendes Dos Santos as a director	(1 page)
09 May 2014	AD01	Registered office address changed from New House Lower Ground Floor 68 Hatton Garden London EC1N 8JY England on 9 May 2014	(1 page)
26 Feb 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
16 Sep 2013	AP01	Appointment of Mr Tivian Mendes Dos Santos as a director	(2 pages)
18 Aug 2013	AD01	Registered office address changed from 17 Pembridge Road London W11 3HG on 18 August 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(3 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
20 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(3 pages)
29 Feb 2012	TM01	Termination of appointment of Tivian Mendes Dos Santos as a director	(1 page)
29 Feb 2012	AP01	Appointment of Mr Solomon Jai Sayer as a director	(2 pages)
14 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
15 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	(3 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
12 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	(4 pages)
16 Feb 2010	SH02	Consolidation of shares on 8 February 2010	(5 pages)
01 Feb 2010	TM01	Termination of appointment of Suzanne Sayer as a director	(1 page)
01 Feb 2010	AP01	Appointment of Mr Tivian Mendes Dos Santos as a director	(2 pages)
18 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
29 Oct 2009	TM02	Termination of appointment of Tivian Mendes Dos Santos as a secretary	(1 page)
29 Oct 2009	TM01	Termination of appointment of Tivian Mendes Dos Santos as a director	(1 page)
13 Oct 2009	AP01	Appointment of Ms Suzanne Catherine Anne Sayer as a director	(2 pages)
10 Aug 2009	288a	Secretary appointed mr tivian mendes dos santos	(1 page)
10 Aug 2009	288a	Director appointed mr tivian mendes dos santos	(1 page)
10 Aug 2009	288b	Appointment terminated director suzanne sayer	(1 page)
07 May 2009	288b	Appointment terminated secretary eac (secretaries) LIMITED	(1 page)

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