AZERION UK LIMITED

Company number 06080497

Date	Type	Description	View / Download
28 Nov 2012	AP01	Appointment of Trevor Hope as a director on 19 October 2012 ANNOTATION Inconsistency At the time of filing, this document appeared to be inconsistent with other information filed against the company.	(3 pages)
26 Nov 2012	AP01	Appointment of Mr Trevor Hope as a director	(2 pages)
12 Nov 2012	TM01	Termination of appointment of Heidi Hsueh as a director	(2 pages)
23 Oct 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 ca 2006 19/10/2012	(56 pages)
23 Oct 2012	CC04	Statement of company's objects	(2 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
07 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Jul 2012	AR01	Annual return made up to 2 February 2012 with full list of shareholders	(10 pages)
05 Jul 2012	TM02	Termination of appointment of Rennick Mcgowan as a secretary	(1 page)
04 Jul 2012	AP01	Appointment of Mr John Woodnott-Miller as a director	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Thomas Knapp as a director	(2 pages)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Feb 2012	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 24,038.47	(3 pages)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 27 September 2011 GBP 24,538.47	(3 pages)
21 Dec 2011	AD01	Registered office address changed from , 41 Great Pulteney Street, London, W1F 9NZ, United Kingdom on 21 December 2011	(2 pages)
06 Dec 2011	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 23,323.09	(4 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 23,323.09	(3 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 23 March 2011 GBP 24,038.47	(4 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
15 Mar 2011	TM01	Termination of appointment of Patrick Knight as a director	(2 pages)
13 Mar 2011	AR01	Annual return made up to 2 February 2011 with full list of shareholders	(9 pages)
28 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
25 Mar 2010	AR01	Annual return made up to 2 February 2010 with full list of shareholders	(10 pages)
25 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)

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