AZURE PROPERTY INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, SECRETARY PETER SILVER |
| 14/03/1614 March 2016 | REGISTERED OFFICE CHANGED ON 14/03/2016 FROM TOP FLOOR 39 LUDGATE HILL LONDON EC4M 7JN |
| 14/03/1614 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LYNDA HEATH |
| 10/06/1510 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ASH |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/02/1528 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/07/141 July 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCCLURE / 15/04/2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | 31/05/13 TOTAL EXEMPTION FULL |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 46 BEDFORD ROW LONDON WC1R 4LR ENGLAND |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCCLURE / 15/06/2012 |
| 18/06/1318 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS LYNDA JOY HEATH / 01/03/2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/11/1222 November 2012 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/11 |
| 07/06/127 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 11/05/1211 May 2012 | 31/05/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM INGRAM HOUSE 13 - 15 JOHN ADAM STREET LONDON WC2N 6LU ENGLAND |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCCLURE / 01/10/2010 |
| 16/08/1116 August 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 23/06/1123 June 2011 | Annual return made up to 29 May 2010 with full list of shareholders |
| 22/02/1122 February 2011 | 31/05/10 TOTAL EXEMPTION FULL |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE ASH / 29/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MCCLURE / 29/05/2010 |
| 05/03/105 March 2010 | 31/05/09 TOTAL EXEMPTION FULL |
| 09/12/099 December 2009 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM 15-19 GREAT CHAPEL STREET LONDON W1F 8FN |
| 03/06/093 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/04/094 April 2009 | 31/05/08 TOTAL EXEMPTION FULL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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