- Company Overview for AUDAZZ LTD (06429220)
- Filing history for AUDAZZ LTD (06429220)
- People for AUDAZZ LTD (06429220)
- More for AUDAZZ LTD (06429220)
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) |
---|---|---|---|
22 Sep 2010 | AD01 | Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 22 September 2010 | |
22 Sep 2010 | CH04 | Secretary's details changed for A Haniel Limited on 1 June 2010 | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
25 Nov 2009 | AR01 | Annual return made up to 16 November 2009 with full list of shareholders | |
25 Nov 2009 | CH01 | Director's details changed for Christian Teuscher on 1 October 2009 | |
25 Nov 2009 | CH04 | Secretary's details changed for A Haniel Limited on 1 October 2009 | |
05 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
27 Nov 2008 | 363a | Return made up to 16/11/08; full list of members | |
26 Nov 2007 | RESOLUTIONS |
Resolutions
|
|
19 Nov 2007 | 288a | New director appointed | |
19 Nov 2007 | 88(2)R | Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100 | |
19 Nov 2007 | 225 | Accounting reference date extended from 30/11/08 to 31/12/08 | |
19 Nov 2007 | 288b | Director resigned | |
19 Nov 2007 | 288b | Secretary resigned | |
19 Nov 2007 | 288a | New secretary appointed | |
16 Nov 2007 | NEWINC | Incorporation |