AZTEC OPCO DEVELOPMENTS LIMITED

Company number 06330173

Date	Type	Description	View / Download
19 Mar 2009	288b	Appointment Terminated Secretary alan wolfson	(1 page)
19 Mar 2009	287	Registered office changed on 19/03/2009 from, euro house, 131-133 ballards lane, london, N3 1GR	(1 page)
10 Oct 2008	225	Accounting reference date extended from 31/12/2007 to 31/12/2008	(1 page)
25 Sep 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
23 Apr 2008	225	Accounting reference date shortened from 31/08/2008 to 31/12/2007	(1 page)
06 Dec 2007	395	Particulars of mortgage/charge	(13 pages)
06 Dec 2007	395	Particulars of mortgage/charge	(60 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
05 Oct 2007	MA	Memorandum and Articles of Association	(8 pages)
13 Sep 2007	288b	Director resigned	(1 page)
13 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New secretary appointed	(2 pages)
11 Sep 2007	288a	New secretary appointed	(2 pages)
11 Sep 2007	287	Registered office changed on 11/09/07 from: queensway house, 11 queensway new milton hampshire BH25 5NR	(1 page)
11 Sep 2007	288a	New director appointed	(4 pages)
05 Sep 2007	CERTNM	Company name changed peverel opco LIMITED\certificate issued on 05/09/07	(2 pages)
01 Aug 2007	NEWINC	Incorporation	(18 pages)