AZERION UK LIMITED

Company number 06080497

Date	Type	Description	View / Download
25 Mar 2010	CH01	Director's details changed for Mr Hugo Drayton on 2 February 2010	(2 pages)
25 Mar 2010	CH01	Director's details changed for Patrick James Knight on 2 February 2010	(2 pages)
25 Mar 2010	AD02	Register inspection address has been changed	(1 page)
11 Mar 2010	AP01	Appointment of Ms Heidi Hsueh as a director	(2 pages)
11 Mar 2010	AP01	Appointment of Mr Justin Byam Shaw as a director	(2 pages)
03 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
02 Nov 2009	MISC	Form 123	(2 pages)
02 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(37 pages)
07 Jul 2009	287	Registered office changed on 07/07/2009 from, 7 carlisle street, london, W1D 3BW, united kingdom	(1 page)
08 Apr 2009	363a	Return made up to 02/02/09; full list of members	(5 pages)
01 Apr 2009	88(2)	Ad 09/02/09-09/03/09\gbp si 230770@0.01=2307.7\gbp ic 18846.16/21153.86\	(2 pages)
04 Mar 2009	288b	Appointment terminated director david goffin	(1 page)
18 Feb 2009	288a	Director appointed mr hugo drayton	(1 page)
30 Jan 2009	287	Registered office changed on 30/01/2009 from, 18 soho square, london, W1D 3QL, united kingdom	(1 page)
20 Jan 2009	88(2)	Ad 05/11/08-18/11/08\gbp si 153846@0.01=1538.46\gbp ic 17307.7/18846.16\	(2 pages)
20 Jan 2009	123	Nc inc already adjusted 30/10/08	(2 pages)
20 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
20 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
29 Apr 2008	287	Registered office changed on 29/04/2008 from, bristol & west house, post office road, bournemouth, dorset, BH1 1BL	(1 page)
14 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 21/12/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(27 pages)
14 Mar 2008	122	S-div	(1 page)
04 Mar 2008	363a	Return made up to 02/02/08; full list of members	(7 pages)
28 Feb 2008	288a	Director appointed mr david john goffin	(1 page)
07 Feb 2008	287	Registered office changed on 07/02/08 from: kingshott business centre, 23 hinton road, bournemouth, dorset BH1 2EF	(1 page)

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