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AZIMUTH POST PRODUCTION LIMITED

Company number 06498708

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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)
09 Aug 2016 AD02 Register inspection address has been changed from Springpark House Basing View Basingstoke Hampshire RG21 4HG United Kingdom to Larch House Parklands Business Park Denmead Hampshire PO7 6XP
08 Aug 2016 AP04 Appointment of Gibson Whitter Secretaries Limited as a secretary on 8 August 2016
03 Aug 2016 TM02 Termination of appointment of Mariya Persheyeva as a secretary on 18 July 2016
18 Jul 2016 AP03 Appointment of Miss Mariya Persheyeva as a secretary on 18 July 2016
17 Feb 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Feb 2016 CH01 Director's details changed for Adel Alabdulkarim on 20 July 2014
02 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1
06 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2014 AP01 Appointment of Abdulrahman Al-Rashed as a director on 1 September 2014
28 Oct 2014 TM02 Termination of appointment of Nicola Tempest as a secretary on 1 September 2014
11 Aug 2014 AD01 Registered office address changed from 5-6 Portland Mews Soho London W1F 8JG to 26 D'arblay Street London W1F 8EL on 11 August 2014
26 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
17 Feb 2012 AD02 Register inspection address has been changed from Clock House 140 London Road Guildford Surrey GU1 1UW
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Jul 2011 TM01 Termination of appointment of Abdulrahman Al-Rashed as a director
21 Jul 2011 AP01 Appointment of Adel Alabdulkarim as a director
05 Apr 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
05 Apr 2011 CH01 Director's details changed for Abdulrahman Al-Rashed on 1 January 2011
01 Apr 2011 AD01 Registered office address changed from Po Box 11651 Po Box 11651 Cradley Heath Cradley Heath West Midlands B64 6WR United Kingdom on 1 April 2011
11 Feb 2011 CH01 Director's details changed for Abdulrahman Al-Rashed on 30 September 2009