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AZEA LTD

Company number 05893603

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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)
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Mar 2011 CH01 Director's details changed for Bruce Durham on 14 March 2011
14 Mar 2011 CH01 Director's details changed for Bruce Durham on 14 March 2011
25 Feb 2011 AD01 Registered office address changed from 4 Ramillies House Alvescot Road Carterton Oxfordshire OX18 3DW United Kingdom on 25 February 2011
18 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Bruce Durham on 1 August 2010
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
01 Sep 2009 363a Return made up to 01/08/09; full list of members
01 Sep 2009 353 Location of register of members
01 Sep 2009 287 Registered office changed on 01/09/2009 from 1ST floor streatfield house alvescot road carterton oxon OX18 3XZ
01 Sep 2009 190 Location of debenture register
30 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Feb 2009 AA Total exemption small company accounts made up to 31 July 2007
27 Aug 2008 363a Return made up to 01/08/08; full list of members
27 Aug 2008 288b Appointment terminated director sarah hewitson
23 Apr 2008 288b Appointment terminated secretary sarah hewitson
13 Aug 2007 363a Return made up to 01/08/07; full list of members
14 Apr 2007 288a New director appointed
16 Oct 2006 225 Accounting reference date shortened from 31/08/07 to 31/07/07
14 Aug 2006 288b Secretary resigned
14 Aug 2006 288b Director resigned
14 Aug 2006 288a New director appointed
14 Aug 2006 288a New secretary appointed
14 Aug 2006 287 Registered office changed on 14/08/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
01 Aug 2006 NEWINC Incorporation