A2Z LICENSING LTD
Company Documents
Date | Description |
---|---|
14/07/1514 July 2015 | APPOINTMENT TERMINATED, SECRETARY JL NOMINEES TWO LIMITED |
14/07/1514 July 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM SPACEWORKS BENTON PARK ROAD NEWCASTLE UPON TYNE NE7 7LX |
12/06/1512 June 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
08/04/148 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
19/12/1319 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
05/04/135 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
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 |
13/11/1213 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILSON / 23/04/2012 |
07/11/127 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JL NOMINEES TWO LIMITED / 01/11/2012 |
25/04/1225 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
02/08/112 August 2011 | DIRECTOR APPOINTED KEVIN JOHN ROWLAND |
13/07/1113 July 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
07/07/117 July 2011 | CORPORATE SECRETARY APPOINTED JL NOMINEES TWO LIMITED |
06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 3 NORTH TERRACE EMBLETON ALNWICK NORTHUMBERLAND NE66 3XP UNITED KINGDOM |
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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