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AZZURRI TRADING LIMITED

Company number 09317988

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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)
23 Jan 2015	AP01	Appointment of Mr Harvey Smyth as a director on 21 January 2015	View PDF Appointment of Mr Harvey Smyth as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AP01	Appointment of Mr James Pickworth as a director on 21 January 2015	View PDF Appointment of Mr James Pickworth as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	AP01	Appointment of Mr Stephen Holmes as a director on 21 January 2015	View PDF Appointment of Mr Stephen Holmes as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AP01	Appointment of Mr Kieran Pitcher as a director on 21 January 2015	View PDF Appointment of Mr Kieran Pitcher as a director on 21 January 2015 - link opens in a new window - 2 pages (2 pages)
21 Jan 2015	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB England to 4Th Floor 2 Balcombe Street London NW1 6NW on 21 January 2015	View PDF Registered office address changed from 95 Wigmore Street London W1U 1FB England to 4Th Floor 2 Balcombe Street London NW1 6NW on 21 January 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Enter into agreement 29/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Enter into agreement 29/11/2014 - link opens in a new window - 14 pages (14 pages)
09 Dec 2014	MR01	Registration of charge 093179880001, created on 29 November 2014	View PDF Registration of charge 093179880001, created on 29 November 2014 - link opens in a new window - 59 pages (59 pages)
25 Nov 2014	TM01	Termination of appointment of Paul Richard Gunner as a director on 25 November 2014	View PDF Termination of appointment of Paul Richard Gunner as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	TM01	Termination of appointment of Charles Stuart Barter as a director on 25 November 2014	View PDF Termination of appointment of Charles Stuart Barter as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AP01	Appointment of Mr Benoit Nicolas Andre Alteirac as a director on 25 November 2014	View PDF Appointment of Mr Benoit Nicolas Andre Alteirac as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	AP01	Appointment of Mr Jason Scott Mcgibbon as a director on 25 November 2014	View PDF Appointment of Mr Jason Scott Mcgibbon as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-11-19 GBP 1 - link opens in a new window - 7 pages (7 pages)

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