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AZTEC CBG OPCO LIMITED

Company number 06518461

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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)
03 Dec 2009 AA01 Previous accounting period shortened from 28 February 2009 to 31 December 2008
24 Nov 2009 CH01 Director's details changed for Mr William Kenneth Procter on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr William Kenneth Procter on 24 November 2009
05 Nov 2009 CH01 Director's details changed for Mr William Kenneth Procter on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr William Kenneth Procter on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr William Kenneth Procter on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH03 Secretary's details changed for Mr David Charles Edwards on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr William Kenneth Procter on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mr Nigel Gordon Bannister on 4 November 2009
06 Mar 2009 363a Return made up to 28/02/09; full list of members
22 Sep 2008 MEM/ARTS Memorandum and Articles of Association
16 Sep 2008 CERTNM Company name changed consensus-peverel opco LIMITED\certificate issued on 17/09/08
28 Aug 2008 MEM/ARTS Memorandum and Articles of Association
22 Aug 2008 CERTNM Company name changed peverel opco no 2 LIMITED\certificate issued on 26/08/08
16 Jul 2008 288a Director appointed william kenneth procter
29 Feb 2008 NEWINC Incorporation