- Company Overview for AZURTANE LIMITED (06907713)
- Filing history for AZURTANE LIMITED (06907713)
- People for AZURTANE LIMITED (06907713)
- Insolvency for AZURTANE LIMITED (06907713)
- More for AZURTANE LIMITED (06907713)
| 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) |
|---|---|---|---|
| 17 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
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|
| 12 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 22 Sep 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
|
|
| 07 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 04 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 16 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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|
| 12 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
| 03 Aug 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 22 Jan 2012 | TM01 | Termination of appointment of Kjersti Rogneflaten as a director | |
| 23 Dec 2011 | AD01 | Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8LB on 23 December 2011 | |
| 27 Oct 2011 | AA | Total exemption full accounts made up to 31 May 2011 | |
| 19 Oct 2011 | AR01 | Annual return made up to 22 July 2011 with full list of shareholders | |
| 19 Oct 2011 | AD03 | Register(s) moved to registered inspection location | |
| 19 Oct 2011 | AD02 | Register inspection address has been changed | |
| 18 Oct 2011 | CH01 | Director's details changed for Kjersti Rogneflaten on 22 July 2011 | |
| 02 Feb 2011 | AA | Total exemption full accounts made up to 31 May 2010 | |
| 30 Jul 2010 | AR01 | Annual return made up to 22 July 2010 with full list of shareholders | |
| 30 Jul 2010 | CH01 | Director's details changed for Doctor Henryk Herman on 30 June 2010 | |
| 13 Jan 2010 | CH01 | Director's details changed for Kjersti Rognerfalten on 4 January 2010 | |
| 06 Jun 2009 | 288a | Director appointed doctor henryk herman | |
| 06 Jun 2009 | 288a | Director appointed professor gary christopher stevens | |
| 06 Jun 2009 | 288a | Director appointed donald michael gregory | |
| 06 Jun 2009 | 288a | Director appointed kjersti rognerfalten | |
| 06 Jun 2009 | 88(2) | Ad 18/05/09\gbp si 999@1=999\gbp ic 1/1000\ | |
| 01 Jun 2009 | 288a | Director appointed john charles edward styles |