AZEIRE LIMITED

Company number 06319881

Date	Type	Description	View / Download
15 Apr 2014	MISC	Section 519	(2 pages)
15 Jan 2014	AP01	Appointment of Anthony Ross Mackewn as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Christin Steen-Nilsen as a director	(1 page)
15 Jan 2014	AP01	Appointment of Mr Paul Anthony Murray as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Gaius Hiscox as a director	(1 page)
14 Jan 2014	AP01	Appointment of Torgeir Dagsleth as a director	(2 pages)
14 Jan 2014	AP03	Appointment of Mr John Daniel Henry Mckeown as a secretary	(2 pages)
14 Jan 2014	AD01	Registered office address changed from 4 the Heights Brooklands Weybridge Surrey KT13 0NY on 14 January 2014	(1 page)
14 Jan 2014	TM01	Termination of appointment of Harald Sundby as a director	(1 page)
07 Jan 2014	SH01	Statement of capital following an allotment of shares on 5 December 2013 USD 2	(4 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 Sep 2013	TM01	Termination of appointment of Maria Pinto as a director	(1 page)
13 Sep 2013	TM02	Termination of appointment of Maria Pinto as a secretary	(1 page)
14 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	(7 pages)
03 May 2013	TM01	Termination of appointment of David Humphries as a director	(1 page)
20 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
29 Jul 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(8 pages)
04 Jul 2012	CERTNM	Company name changed arrow seismic invest vii LIMITED\certificate issued on 04/07/12 RES15 ‐ Change company name resolution on 2012-07-04 NM01 ‐ Change of name by resolution	(3 pages)
19 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
04 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(8 pages)
21 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
13 Aug 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(8 pages)
13 Aug 2010	CH01	Director's details changed for Mr Gaius Maxwell Hiscox on 15 June 2010	(2 pages)
06 Aug 2009	363a	Return made up to 23/07/09; full list of members	(4 pages)