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AZTEC INNOVATION LTD

Company number 06297253

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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)
01 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	View PDF Annual return made up to 29 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Feb 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	CH01	Director's details changed for Barry Leather on 2 January 2013	View PDF Director's details changed for Barry Leather on 2 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	View PDF Annual return made up to 29 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	View PDF Annual return made up to 29 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AD01	Registered office address changed from Aztec House Unit 18 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 20 September 2010	View PDF Registered office address changed from Aztec House Unit 18 Chiltern Business Village Arundel Road Uxbridge Middlesex UB8 2SN on 20 September 2010 - link opens in a new window - 1 page (1 page)
07 Sep 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	View PDF Annual return made up to 29 June 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AP03	Appointment of Mr Alan Michael Jones as a secretary	View PDF Appointment of Mr Alan Michael Jones as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2010	TM02	Termination of appointment of Amanda Spence as a secretary	View PDF Termination of appointment of Amanda Spence as a secretary - link opens in a new window - 1 page (1 page)
01 Jul 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	363a	Return made up to 29/06/09; full list of members	View PDF Return made up to 29/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2008	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
29 Sep 2008	225	Accounting reference date extended from 30/06/2008 to 30/09/2008	View PDF Accounting reference date extended from 30/06/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
21 Aug 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: greystoke, winkers lane chalfont st. Peter gerrards cross bucks SL9 0AJ	View PDF Registered office changed on 25/09/07 from: greystoke, winkers lane chalfont st. Peter gerrards cross bucks SL9 0AJ - link opens in a new window - 1 page (1 page)
25 Sep 2007	88(2)R	Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 20/07/07--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2007	287	Registered office changed on 09/08/07 from: willow corner, 7 ackrells mead little sandhurst berkshire GU47 8JJ	View PDF Registered office changed on 09/08/07 from: willow corner, 7 ackrells mead little sandhurst berkshire GU47 8JJ - link opens in a new window - 1 page (1 page)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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