AZ ELECTRONIC MATERIALS (UK) LIMITED

Company number 06790365

Date	Type	Description	View / Download
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(6 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
19 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
19 Jan 2012	AD01	Registered office address changed from 1Lakeside House 1 Furzeground Way Stockley Park Middlesex UB11 1BD on 19 January 2012	(1 page)
19 Jan 2012	CH01	Director's details changed for Mr Michael Andrew Powell on 11 January 2012	(3 pages)
08 Sep 2011	TM01	Termination of appointment of Kenneth Greatbatch as a director	(2 pages)
08 Sep 2011	AP01	Appointment of Mr Michael Andrew Powell as a director	(3 pages)
01 Aug 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(14 pages)
18 Mar 2011	AP03	Appointment of Mr Michael Arnaouti as a secretary	(1 page)
18 Mar 2011	AP01	Appointment of Mr Kenneth John Greatbatch as a director	(2 pages)
18 Mar 2011	TM02	Termination of appointment of Kenneth Greatbatch as a secretary	(1 page)
18 Mar 2011	TM01	Termination of appointment of Kenneth Greatbatch as a director	(1 page)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
23 Apr 2010	AP01	Appointment of Geoffrey Wild as a director	(3 pages)
14 Apr 2010	TM01	Termination of appointment of Zeina Bain as a director	(2 pages)
14 Apr 2010	TM01	Termination of appointment of Jean Felix as a director	(2 pages)
12 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(15 pages)
12 Feb 2010	CH03	Secretary's details changed for Kenneth John Greatbatch on 12 January 2010	(3 pages)
12 Feb 2010	CH01	Director's details changed for Kenneth John Greatbatch on 12 January 2010	(3 pages)
07 Jan 2010	AP01	Appointment of Kenneth John Greatbatch as a director	(3 pages)
06 Nov 2009	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 1 USD 230,000,000	(6 pages)
14 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(30 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(9 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)