AZURU SERVICES LIMITED

Company number 09938208

Date	Type	Description	View / Download
16 Dec 2016	AD01	Registered office address changed from Marlow H 1a Lloyd's Avenue London EC3N 3AA England to Marlow House 1a Lloyd's Avenue London EC3N 3AA on 16 December 2016	(1 page)
16 Dec 2016	AD01	Registered office address changed from 106 Leadenhall Street London EC3A 4AA United Kingdom to Marlow H 1a Lloyd's Avenue London EC3N 3AA on 16 December 2016	(1 page)
15 Dec 2016	AP04	Appointment of Ambant Underwriting Services Limited as a secretary on 15 December 2016	(2 pages)
28 Oct 2016	TM01	Termination of appointment of Greg Wolyniec as a director on 27 October 2016	(1 page)
28 Oct 2016	AP01	Appointment of Mr Greg Wolyniec as a director on 10 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Ms Jeannie Helen Arthur as a director on 10 May 2016	(2 pages)
07 Jun 2016	AP01	Appointment of Mr Andrew Lewis Brooks as a director on 10 May 2016	(2 pages)
04 May 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filed AP01 for Ian Pettifor	(5 pages)
05 Apr 2016	CH01	Director's details changed for Mr Ian Pettifor on 1 April 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of David Coupe as a secretary on 1 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Ian Pettifor as a director on 1 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 04/05/2016	(3 pages)
05 Apr 2016	AP01	Appointment of Mr Charles Jonathan Blackburn as a director on 1 April 2016	(2 pages)
21 Mar 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	(1 page)
06 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-06 GBP 1,000	(8 pages)