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AZAMAY LTD

Company number 06656642

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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)
13 Aug 2015 TM01 Termination of appointment of Pamela Porras Benito as a director on 10 August 2015
04 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 3
29 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 3
16 Aug 2013 CH01 Director's details changed for Dr Pamela Porras Benito on 24 May 2013
14 May 2013 TM01 Termination of appointment of Afshan Shaheen as a director
14 May 2013 TM01 Termination of appointment of Musarat Coombs as a director
14 May 2013 AP01 Appointment of Dr Pamela Porras Benito as a director
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Sep 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
24 Apr 2012 SH06 Cancellation of shares. Statement of capital on 24 April 2012
  • GBP 3
24 Apr 2012 SH03 Purchase of own shares.
19 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
19 Apr 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
23 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Dr Musarat Coombs on 19 July 2010
23 Aug 2010 CH01 Director's details changed for Mrs Fatma Shaheen on 19 July 2010
23 Aug 2010 CH01 Director's details changed for Miss Afshan Shaheen on 19 July 2010
23 Aug 2010 CH03 Secretary's details changed for Mr Aamir Shaheen on 19 July 2010
12 May 2010 AA Total exemption small company accounts made up to 31 December 2009