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AZINI 1 (GP) LIMITED

Company number SC320482

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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)
09 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 Dec 2012 CH04 Secretary's details changed for Burness Llp on 30 November 2012
11 Oct 2012 AA Accounts for a small company made up to 31 July 2012
10 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 July 2011
05 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
14 Oct 2010 AA Accounts for a small company made up to 31 July 2010
15 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 31 July 2009
06 Apr 2009 363a Return made up to 05/04/09; full list of members
21 Oct 2008 AA Full accounts made up to 31 July 2008
10 Apr 2008 363a Return made up to 05/04/08; full list of members
18 May 2007 288a New director appointed
18 May 2007 288a New director appointed
14 May 2007 288b Director resigned
14 May 2007 225 Accounting reference date extended from 30/04/08 to 31/07/08
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 May 2007 CERTNM Company name changed lothian shelf (634) LIMITED\certificate issued on 11/05/07
05 Apr 2007 NEWINC Incorporation