AZURE FINANCIAL SERVICES LIMITED

Company number 06710334

Date	Type	Description	View / Download
21 May 2015	AD01	Registered office address changed from 12-14 Bridge Street Leatherhead Surrey KT22 8BZ to 2 the Quadrant Epsom Surrey KT17 4RH on 21 May 2015	(1 page)
29 Sep 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	(5 pages)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
29 Sep 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-09-29 GBP 100	(5 pages)
22 Oct 2012	AR01	Annual return made up to 29 September 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(3 pages)
16 Jul 2012	SH08	Change of share class name or designation	(2 pages)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 5 July 2012 GBP 100	(4 pages)
16 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(14 pages)
10 Jul 2012	AP01	Appointment of Frank Robert Derek Bastow as a director	(2 pages)
10 Jul 2012	TM01	Termination of appointment of Ieva Mildner as a director	(1 page)
04 Jul 2012	TM02	Termination of appointment of Andrew Mildner as a secretary	(1 page)
04 Jul 2012	AD01	Registered office address changed from 9 Newton Wood Road Ashtead Surrey KT21 1NN England on 4 July 2012	(1 page)
29 Sep 2011	AR01	Annual return made up to 29 September 2011 with full list of shareholders	(5 pages)
29 Sep 2011	CH01	Director's details changed for Miss Ieva Vecvagare on 11 March 2011	(2 pages)
25 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
29 Sep 2010	AR01	Annual return made up to 29 September 2010 with full list of shareholders	(5 pages)
29 Sep 2010	CH01	Director's details changed for Miss Ieva Vecvagare on 29 September 2010	(2 pages)
20 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
30 Sep 2009	363a	Return made up to 29/09/09; full list of members	(4 pages)
29 Sep 2008	NEWINC	Incorporation	(11 pages)