A2Z LICENSING LTD

Company Documents

DateDescription
14/07/1514 July 2015 APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED

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14/07/1514 July 2015 REGISTERED OFFICE CHANGED ON 14/07/2015 FROM
SPACEWORKS BENTON PARK ROAD
NEWCASTLE UPON TYNE
NE7 7LX

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12/06/1512 June 2015 Annual return made up to 30 March 2015 with full list of shareholders

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09/01/159 January 2015 31/03/14 TOTAL EXEMPTION FULL

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08/04/148 April 2014 Annual return made up to 30 March 2014 with full list of shareholders

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19/12/1319 December 2013 31/03/13 TOTAL EXEMPTION FULL

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05/04/135 April 2013 Annual return made up to 30 March 2013 with full list of shareholders

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05/01/135 January 2013 31/03/12 TOTAL EXEMPTION FULL

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14/11/1214 November 2012 REGISTERED OFFICE CHANGED ON 14/11/2012 FROM QUORUM 16 QUORUM BUSINESS PARK, BENTON LANE NEWCASTLE UPON TYNE NE12 8BX ENGLAND

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13/11/1213 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILSON / 23/04/2012

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07/11/127 November 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012

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25/04/1225 April 2012 Annual return made up to 30 March 2012 with full list of shareholders

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02/08/112 August 2011 DIRECTOR APPOINTED KEVIN JOHN ROWLAND

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13/07/1113 July 2011 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/07/117 July 2011 CORPORATE SECRETARY APPOINTED JL NOMINEES TWO LIMITED

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06/07/116 July 2011 REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 3 NORTH TERRACE EMBLETON ALNWICK NORTHUMBERLAND NE66 3XP UNITED KINGDOM

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30/03/1130 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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