RAZZLO PLC

Company number 06984044

Date	Type	Description	View / Download
15 May 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jun 2011	TM02	Termination of appointment of John Bottomley as a secretary	(2 pages)
11 Apr 2011	MISC	Section 519 of companies act 2006	(1 page)
29 Mar 2011	MISC	Section 519	(1 page)
09 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 338,160.00	(4 pages)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 28 January 2011 GBP 313,160.00	(5 pages)
12 Oct 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(18 pages)
22 Jul 2010	TM02	Termination of appointment of Edward Laborio as a secretary	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Cetc (Nominees) Limited as a director	(1 page)
22 Jul 2010	TM01	Termination of appointment of Jonathan Fraiman as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of Edward Laborio as a director	(2 pages)
22 Jul 2010	AP03	Appointment of John Michael Bottomley as a secretary	(3 pages)
22 Jul 2010	AP01	Appointment of Tom Abramowitz as a director	(3 pages)
22 Jul 2010	AP01	Appointment of Jon Norin as a director	(3 pages)
22 Jul 2010	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 22 July 2010	(2 pages)
15 Oct 2009	CERTNM	Company name changed aetius group PLC\certificate issued on 15/10/09 CONNOT ‐ Change of name notice	(3 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-09-26	(1 page)
11 Sep 2009	88(2)	Ad 15/08/09 gbp si 24999998@0.01=249999.98 gbp ic 2/250001.98	(9 pages)
02 Sep 2009	288b	Appointment Terminated Secretary cetc (nominees) LIMITED	(1 page)
02 Sep 2009	288b	Appointment Terminated Director city executor & trustee company LIMITED	(1 page)
02 Sep 2009	288b	Appointment Terminated Director philip hollins	(1 page)
02 Sep 2009	288a	Director appointed jonathan fraiman	(2 pages)
02 Sep 2009	288a	Director and secretary appointed edward michael laborio	(2 pages)
02 Sep 2009	117	Application to commence business CERT8A ‐ Commence business and borrow	(2 pages)

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