LAZURNAYA LTD

Company number 07509978

Date	Type	Description	View / Download
02 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-02 EUR 100	(4 pages)
01 Dec 2014	AP01	Appointment of Ing. Dusan Sepela as a director on 2 January 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Dusan Sepela as a director on 2 January 2014	(1 page)
25 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
22 Apr 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-04-22 EUR 100	(4 pages)
14 Jan 2014	AP01	Appointment of Ing. Dusan Sepela as a director	(2 pages)
13 Jan 2014	TM01	Termination of appointment of Robert Nibbelink as a director	(1 page)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
08 May 2013	CH01	Director's details changed for Mag. Robert Marcel Nibbelink on 1 March 2013	(2 pages)
12 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(4 pages)
21 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(4 pages)
12 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
01 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(4 pages)
06 Sep 2011	CH04	Secretary's details changed for A.Haniel Ltd on 22 June 2011	(2 pages)
28 Jul 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ on 28 July 2011	(1 page)
01 Mar 2011	AP01	Appointment of Mag Robert Marcel Nibbelink as a director	(2 pages)
01 Feb 2011	AD01	Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral Merseyside CH48 4EQ United Kingdom on 1 February 2011	(1 page)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 EUR 100	(3 pages)
31 Jan 2011	AP04	Appointment of A.Haniel Ltd as a secretary	(2 pages)
31 Jan 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
31 Jan 2011	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	(1 page)
31 Jan 2011	NEWINC	Incorporation	(21 pages)