AZZURRI HOLDINGS LIMITED

Company number 05831858

Date	Type	Description	View / Download
20 Nov 2013	TM01	Termination of appointment of Keith Wilhall Taylor as a director on 1 November 2013	(1 page)
10 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 May 2013	(28 pages)
27 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/05/2016	(19 pages)
21 Mar 2013	AP03	Appointment of Mr Andrew Neil Marshall as a secretary on 1 January 2013	(1 page)
11 Feb 2013	TM01	Termination of appointment of James Anthony Patrick Mckenna as a director on 15 December 2011	(1 page)
28 Jan 2013	AP01	Appointment of Mr Andrew Neil Marshall as a director on 1 January 2013	(2 pages)
28 Jan 2013	TM01	Termination of appointment of John Whitehead as a director on 31 December 2012	(1 page)
16 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	(54 pages)
22 Jun 2012	TM01	Termination of appointment of Timothy Sven Maynard as a director on 31 March 2012	(1 page)
22 Jun 2012	TM02	Termination of appointment of Timothy Sven Maynard as a secretary on 31 March 2012	(1 page)
15 Jun 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 18/05/2016	(18 pages)
29 May 2012	AP01	Appointment of Mr Nigel Guy as a director on 1 December 2011	(2 pages)
17 May 2012	AP01	Appointment of Mr Vim Vithaldas as a director on 16 December 2011	(2 pages)
09 May 2012	AP01	Appointment of Mr John Whitehead as a director on 16 December 2011	(2 pages)
09 May 2012	AP01	Appointment of Mr Keith Wilhall Taylor as a director on 1 December 2011	(2 pages)
03 May 2012	AA	Group of companies' accounts made up to 30 June 2011	(55 pages)
28 Mar 2012	TM01	Termination of appointment of Mark Richard Quartermaine as a director on 31 January 2012	(1 page)
06 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
21 Dec 2011	TM01	Termination of appointment of Stephen John Day as a director on 16 December 2011	(1 page)
21 Dec 2011	TM01	Termination of appointment of Kay Elizabeth Ashton as a director on 16 December 2011	(1 page)
21 Dec 2011	TM01	Termination of appointment of Martin George St Quinton as a director on 16 December 2011	(1 page)
22 Nov 2011	SH08	Change of share class name or designation	(2 pages)
06 Sep 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(20 pages)
05 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)
05 Sep 2011	AD02	Register inspection address has been changed	(1 page)

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