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AZUR INVESTMENT LIMITED

Company number 07640083

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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)
06 Jan 2016	CH04	Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016	View PDF Secretary's details changed for Ics International Corporate Services Limited on 6 January 2016 - link opens in a new window - 1 page (1 page)
06 Jan 2016	AD01	Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016	View PDF Registered office address changed from 33 Cork Street 4th Floor Mayfair London W1S 3NQ to 29 Welbeck Street First Floor London W1G 8DA on 6 January 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	TM01	Termination of appointment of Alessandro Gandini as a director on 1 August 2015	View PDF Termination of appointment of Alessandro Gandini as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AP01	Appointment of Mrs Eugenia Rotaru as a director on 1 August 2015	View PDF Appointment of Mrs Eugenia Rotaru as a director on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 May 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 May 2015	CH01	Director's details changed for Mr Alessandro Gandini on 1 June 2014	View PDF Director's details changed for Mr Alessandro Gandini on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
27 May 2015	CH04	Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014	View PDF Secretary's details changed for Ics International Corporate Services Limited on 20 November 2014 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
26 Nov 2014	AD01	Registered office address changed from International House 1 St Katharines Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014	View PDF Registered office address changed from International House 1 St Katharines Way London E1W 1UN to 33 Cork Street 4Th Floor Mayfair London W1S 3NQ on 26 November 2014 - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	View PDF Annual return made up to 19 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
21 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	View PDF Annual return made up to 19 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AP01	Appointment of Mr Alessandro Gandini as a director	View PDF Appointment of Mr Alessandro Gandini as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	TM01	Termination of appointment of Ivana Bulbarelli as a director	View PDF Termination of appointment of Ivana Bulbarelli as a director - link opens in a new window - 1 page (1 page)
19 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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