AZURE HOTEL OPERATIONS LIMITED

Company number 07399806

Date	Type	Description	View / Download
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
11 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(5 pages)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
15 Oct 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1	(4 pages)
06 Jan 2015	MR01	Registration of charge 073998060001, created on 19 December 2014	(20 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(4 pages)
20 May 2014	CH01	Director's details changed for Niels Nielsen on 15 January 2014	(2 pages)
20 May 2014	CH03	Secretary's details changed for Farkhondeh Sabi on 15 January 2014	(1 page)
22 Jan 2014	TM01	Termination of appointment of Sina Sarikhani as a director	(1 page)
04 Jan 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Oct 2013	AR01	Annual return made up to 7 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 1	(7 pages)
21 Oct 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for john nielsen was registered on 21/10/13.	(5 pages)
14 Feb 2013	AD01	Registered office address changed from 86 Brook Street London W1K 5AY United Kingdom on 14 February 2013	(1 page)
09 Oct 2012	AR01	Annual return made up to 7 October 2012 with full list of shareholders	(6 pages)
09 Oct 2012	CH01	Director's details changed for Niels Nielsen on 7 October 2012	(2 pages)
04 Oct 2012	AP01	Appointment of Mr John Nielsen as a director ANNOTATION A second filing AP01 was registered on 21/10/13.	(3 pages)
19 Sep 2012	AP01	Appointment of Mr Nima Habibollah Sarikhani as a director	(2 pages)
19 Sep 2012	CH01	Director's details changed for Sina Sarilhani on 19 September 2012	(2 pages)
10 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
13 Oct 2011	AR01	Annual return made up to 7 October 2011 with full list of shareholders	(5 pages)
20 Oct 2010	AP03	Appointment of Farkhondeh Sabi as a secretary	(3 pages)
20 Oct 2010	AP01	Appointment of Sina Sarilhani as a director	(3 pages)
20 Oct 2010	AP01	Appointment of Niels Nielsen as a director	(3 pages)
20 Oct 2010	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(3 pages)