AZINI 3 (GENERAL PARTNER) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 04/03/254 March 2025 | Micro company accounts made up to 2024-12-31 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-19 with no updates |
| 20/05/2420 May 2024 | Micro company accounts made up to 2023-12-31 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-19 with no updates |
| 01/05/231 May 2023 | Micro company accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Certificate of change of name |
| 02/03/232 March 2023 | Change of name notice |
| 10/01/2310 January 2023 | Appointment of Mr Keith Anthony Hoad as a director on 2023-01-10 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-19 with no updates |
| 21/04/2221 April 2022 | Micro company accounts made up to 2021-12-31 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HABGOOD / 25/03/2019 |
| 25/03/1925 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/03/1925 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN HABGOOD / 25/03/2019 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1619 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1519 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 17/03/1517 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/05/1419 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/05/1321 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 04/03/134 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/10/124 October 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 25/07/1225 July 2012 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 6 AVERY CLOSE FINCHAMPSTEAD WOKINGHAM BERKSHIRE RG40 3SQ |
| 24/05/1224 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 23/05/1123 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW BENNETT / 01/10/2009 |
| 21/05/1021 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM ONE CANADA SQUARE LONDON E14 5AD |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED MICHAEL ANDREW BENNETT |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH IBBETT |
| 22/09/0822 September 2008 | DIRECTOR AND SECRETARY APPOINTED NICK HABGOOD |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY J P MORGAN SECRETARIES UK LIMITED |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED DIRECTOR TODD HESSE |
| 08/09/088 September 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH EDLOW |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 16/07/0816 July 2008 | APPOINTMENT TERMINATED SECRETARY NICOLA CONSTANTINE |
| 01/07/081 July 2008 | SECRETARY APPOINTED J P MORGAN SECRETARIES UK LIMITED |
| 30/06/0830 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/06/085 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 24/10/0624 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0629 September 2006 | SECRETARY RESIGNED |
| 11/08/0611 August 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 01/12/031 December 2003 | NEW SECRETARY APPOINTED |
| 01/12/031 December 2003 | LOCATION OF REGISTER OF MEMBERS |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | COMPANY NAME CHANGED LYNX NEW MEDIA VENTURES GP A LIM ITED CERTIFICATE ISSUED ON 28/07/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 31/12/0131 December 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/11/00 |
| 31/12/0131 December 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | COMPANY NAME CHANGED LYNX NEW MEDIA GP A LIMITED CERTIFICATE ISSUED ON 04/09/00 |
| 31/08/0031 August 2000 | £ NC 100/1000 24/08/0 |
| 31/08/0031 August 2000 | NC INC ALREADY ADJUSTED 24/08/00 |
| 12/06/0012 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 07/06/007 June 2000 | SECRETARY RESIGNED |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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