AZTEC CBG OPCO LIMITED

Company number 06518461

Date	Type	Description	View / Download
09 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 2	(4 pages)
30 Aug 2013	MR01	Registration of charge 065184610001	(49 pages)
16 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	(24 pages)
09 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
09 Apr 2013	CH01	Director's details changed for Mr Michael David Watson on 9 April 2013	(2 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
10 Apr 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
10 Feb 2012	AP01	Appointment of Mr Michael David Watson as a director	(3 pages)
10 Feb 2012	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
10 Feb 2012	AD01	Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 10 February 2012	(2 pages)
02 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
10 Aug 2011	MISC	Section 519	(1 page)
14 Jul 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of David Edwards as a director	(1 page)
08 Jul 2011	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
07 Jul 2011	TM02	Termination of appointment of David Edwards as a secretary	(1 page)
04 May 2011	CERTNM	Company name changed peverel cbg opco LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-03-21	(3 pages)
04 May 2011	CONNOT	Change of name notice	(2 pages)
01 Apr 2011	TM01	Termination of appointment of Nigel Bannister as a director	(1 page)
24 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
11 Jan 2011	AA	Full accounts made up to 31 December 2009	(16 pages)
14 Jun 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
14 Jun 2010	TM01	Termination of appointment of William Procter as a director	(1 page)
08 Apr 2010	AA	Full accounts made up to 31 December 2008	(17 pages)
02 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(5 pages)