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AZURE VENTURES LIMITED

Company number 06499385

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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)
08 Feb 2016 CH01 Director's details changed for Mr Marco Acquistapace on 8 February 2016
15 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • EUR 1,794,483
  • GBP 100
10 Nov 2014 CH01 Director's details changed for Mr Marco Acquistapace on 10 November 2014
02 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
11 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • EUR 1,794,483
14 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2013 CH01 Director's details changed for Mr Marco Acquistapace on 27 June 2013
31 May 2013 AA Total exemption small company accounts made up to 30 June 2012
07 May 2013 AP04 Appointment of Synergy Corporate Services Ltd as a secretary on 18 April 2013
07 May 2013 TM01 Termination of appointment of Synergy Corporate Services Ltd as a director on 18 April 2013
18 Apr 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary on 15 April 2013
17 Apr 2013 AP02 Appointment of Synergy Corporate Services Ltd as a director on 15 April 2013
17 Apr 2013 TM01 Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 15 April 2013
17 Apr 2013 TM01 Termination of appointment of Buckingham Directors Limited as a director on 15 April 2013
17 Apr 2013 AP01 Appointment of Mr Marco Acquistapace as a director on 15 April 2013
17 Apr 2013 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 17 April 2013
19 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
29 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
16 Feb 2012 AA Accounts for a small company made up to 30 June 2011
31 Mar 2011 AA Accounts for a small company made up to 30 June 2010
14 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
18 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
14 Dec 2009 AA Accounts for a small company made up to 30 June 2009
15 May 2009 363a Return made up to 11/02/09; full list of members; amend