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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)
28 Jan 2011 CERTNM Company name changed or facilities LIMITED\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2010-12-05
28 Jan 2011 CONNOT Change of name notice
29 Oct 2010 AAMD Amended accounts made up to 31 December 2009
07 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Jul 2010 AD01 Registered office address changed from 95 Beaumont Road Halesowen West Midlands B62 9EX on 28 July 2010
16 Apr 2010 AD01 Registered office address changed from 5-6 Portland Mews Soho London W1F 8JG on 16 April 2010
07 Apr 2010 AD03 Register(s) moved to registered inspection location
07 Apr 2010 AD02 Register inspection address has been changed
30 Mar 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Apr 2009 363a Return made up to 08/02/09; full list of members
07 Apr 2009 288c Director's change of particulars / abdulrahom al-rashed / 01/01/2009
07 Apr 2009 288c Director's change of particulars / abdulrahom al-rashed / 01/01/2009
15 May 2008 288a Director appointed abdulrahom al-rashed
12 May 2008 287 Registered office changed on 12/05/2008 from, 22 the green, richmond upon thames, surrey, TW9 1PX
12 May 2008 353 Location of register of members
12 May 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
23 Apr 2008 288a Secretary appointed nicola tempest
08 Feb 2008 288b Director resigned
08 Feb 2008 288b Secretary resigned
08 Feb 2008 NEWINC Incorporation