- Company Overview for AZTECA LIMITED (05963154)
- Filing history for AZTECA LIMITED (05963154)
- People for AZTECA LIMITED (05963154)
- More for AZTECA LIMITED (05963154)
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) |
---|---|---|---|
26 May 2011 | AP01 | Appointment of Ms Francesca Silvani as a director | |
23 Nov 2010 | AR01 | Annual return made up to 11 October 2010 with full list of shareholders | |
03 Aug 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
27 Nov 2009 | AR01 | Annual return made up to 11 October 2009 with full list of shareholders | |
27 Nov 2009 | CH02 | Director's details changed for Sil Directors Limited on 2 October 2009 | |
27 Nov 2009 | CH04 | Secretary's details changed for Sil Secretaries Limited on 2 October 2009 | |
22 Sep 2009 | 287 | Registered office changed on 22/09/2009 from 27 hill street mayfair london W1J 7LP | |
30 Apr 2009 | 287 | Registered office changed on 30/04/2009 from suite 12- 8 shepherd market london W1J 7JY | |
03 Mar 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
21 Nov 2008 | 363a | Return made up to 11/10/08; full list of members | |
06 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
18 Oct 2007 | 363a | Return made up to 11/10/07; full list of members | |
18 Oct 2007 | 288c | Director's particulars changed | |
18 Oct 2007 | 288c | Secretary's particulars changed | |
18 Oct 2007 | 287 | Registered office changed on 18/10/07 from: suite 12 8 shepherd market london W1J 7JY | |
11 Oct 2006 | NEWINC | Incorporation |