AZURE APARTMENTS MANAGEMENT COMPANY LIMITED

Company number 06323570

Date	Type	Description	View / Download
11 May 2015	AP01	Appointment of Mr Thomas Hyde as a director on 10 May 2015	(2 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
07 Aug 2014	AR01	Annual return made up to 25 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 44	(6 pages)
08 Aug 2013	AR01	Annual return made up to 25 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(6 pages)
24 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
08 Aug 2012	AR01	Annual return made up to 25 July 2012 with full list of shareholders	(6 pages)
07 Aug 2012	TM01	Termination of appointment of Kelly Speller as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Susan Jacquest as a director	(1 page)
07 Aug 2012	TM01	Termination of appointment of Nicholas Bilsland as a director	(1 page)
07 Aug 2012	TM02	Termination of appointment of Nicholas Bilsland as a secretary	(1 page)
09 May 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
02 Dec 2011	AP01	Appointment of Robert Tracy Graham as a director	(3 pages)
16 Nov 2011	AP01	Appointment of Peter Vincent Graham as a director	(3 pages)
12 Aug 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(8 pages)
03 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
15 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
05 Aug 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(8 pages)
12 Apr 2010	AA01	Previous accounting period extended from 31 July 2009 to 31 December 2009	(3 pages)
01 Dec 2009	88(2)	Capitals not rolled up	(7 pages)
26 Nov 2009	AR01	Annual return made up to 25 July 2009 with full list of shareholders	(11 pages)
20 Oct 2009	AD01	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Herts S96 1GL on 20 October 2009	(1 page)
01 Oct 2009	AA	Total exemption small company accounts made up to 31 July 2008	(1 page)
27 Sep 2009	287	Registered office changed on 27/09/2009 from longbow house 14-20 chiswell street london EC1Y 4TW	(1 page)
28 Aug 2009	288c	Director's change of particulars / susan jacquest / 01/08/2009	(1 page)
10 Sep 2008	363s	Return made up to 25/07/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(7 pages)