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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)
28 Apr 2009 88(3) Particulars of contract relating to shares
28 Apr 2009 88(2) Capitals not rolled up
28 Apr 2009 123 Nc inc already adjusted 03/02/09
28 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Feb 2009 363a Return made up to 11/02/09; full list of members
23 Oct 2008 288a Director appointed miriam elizabeth patricia lewis
23 Oct 2008 288a Director appointed buckingham directors LIMITED
23 Oct 2008 288b Appointment terminated director giorgio mezzei
28 Jul 2008 288a Director appointed giorgio mezzei
25 Jul 2008 288b Appointment terminated director buckingham directors LIMITED
21 Apr 2008 225 Accounting reference date extended from 28/02/2009 to 30/06/2009
10 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Feb 2008 NEWINC Incorporation