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LAZURITE LIMITED

Company number 06767129

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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)
21 Nov 2011	AP04	Appointment of Beringea Llp as a secretary	View PDF Appointment of Beringea Llp as a secretary - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	TM02	Termination of appointment of A G Secretarial Limited as a secretary	View PDF Termination of appointment of A G Secretarial Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)
10 Dec 2010	AR01	Annual return made up to 6 December 2010 with full list of shareholders	View PDF Annual return made up to 6 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	View PDF Annual return made up to 5 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Dec 2010	CH04	Secretary's details changed for A G Secretarial Limited on 9 December 2010	View PDF Secretary's details changed for A G Secretarial Limited on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
17 Aug 2010	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 17 August 2010	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4EJ on 17 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 3.99000	View PDF Statement of capital following an allotment of shares on 24 February 2010 GBP 3.99000 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 3	View PDF Statement of capital following an allotment of shares on 24 February 2010 GBP 3 - link opens in a new window - 4 pages (4 pages)
02 Mar 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
27 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 16 pages (16 pages)
22 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	View PDF Annual return made up to 2 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Mar 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
05 Mar 2009	88(2)	Ad 26/02/09\gbp si 99601@0.00001=0.99601\gbp ic 1/1.99601\	View PDF Ad 26/02/09\gbp si 99601@0.00001=0.99601\gbp ic 1/1.99601\ - link opens in a new window - 2 pages (2 pages)
05 Mar 2009	288a	Director appointed malcolm moss	View PDF Director appointed malcolm moss - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 26/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 26/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
05 Mar 2009	288b	Appointment terminated director inhoco formations LIMITED	View PDF Appointment terminated director inhoco formations LIMITED - link opens in a new window - 1 page (1 page)
05 Mar 2009	288b	Appointment terminated director roger hart	View PDF Appointment terminated director roger hart - link opens in a new window - 1 page (1 page)
05 Mar 2009	288b	Appointment terminated director a g secretarial LIMITED	View PDF Appointment terminated director a g secretarial LIMITED - link opens in a new window - 1 page (1 page)
05 Mar 2009	288a	Director appointed andrew craig	View PDF Director appointed andrew craig - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	CERTNM	Company name changed inhoco 4245 LIMITED\certificate issued on 05/03/09	View PDF Company name changed inhoco 4245 LIMITED\certificate issued on 05/03/09 - link opens in a new window - 2 pages (2 pages)
04 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 12 pages (12 pages)

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