AZUREBLUE LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, SECRETARY WOODFORD SERVICES LIMITED |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WOODFORD DIRECTORS LIMITED |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS HULME |
| 01/08/131 August 2013 | Annual return made up to 27 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 13/05/1313 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 07/11/127 November 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 07/08/127 August 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 12/04/1212 April 2012 | ALTER ARTICLES 20/03/2012 |
| 12/04/1212 April 2012 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/07/1118 July 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/07/1118 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 17/07/1117 July 2011 | SAIL ADDRESS CREATED |
| 07/03/117 March 2011 | PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 02/02/112 February 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 16/07/1016 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 |
| 16/07/1016 July 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 |
| 16/07/1016 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WOODFORD SERVICES LIMITED / 01/10/2009 |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREA FICOLA |
| 16/07/1016 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WOODFORD DIRECTORS LIMITED / 01/10/2009 |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA FICOLA / 08/07/2010 |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MR ANDREA FICOLA |
| 11/03/1011 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 19/02/1019 February 2010 | COMPANY BUSINESS 10/01/2010 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 3 THE SHRUBBERIES GEORGE LANE SOUTH WOODFORD LONDON E18 1BG UNITED KINGDOM |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM 62 PRIORY ROAD ROMFORD ESSEX RM3 9AP |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED WOODFORD DIRECTORS LIMITED |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED MR DOUGLAS JAMES MORLEY HULME |
| 19/08/0919 August 2009 | SECRETARY APPOINTED WOODFORD SERVICES LIMITED |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR REINHARD AMANN |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR WESTOUR DIRECTORS LIMITED |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY WESTOUR SERVICES LIMITED |
| 17/08/0917 August 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/07/055 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 03/09/043 September 2004 | REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 62 PRIORY HILL NOAK HILL ROMFORD ESSEX RM3 9AP |
| 24/08/0424 August 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 30/06/0430 June 2004 | SECRETARY RESIGNED |
| 30/06/0430 June 2004 | REGISTERED OFFICE CHANGED ON 30/06/04 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 05/07/025 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 05/07/025 July 2002 | RETURN MADE UP TO 27/06/02; NO CHANGE OF MEMBERS |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 |
| 01/08/011 August 2001 | RETURN MADE UP TO 27/06/01; NO CHANGE OF MEMBERS |
| 31/07/0131 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 23/01/0123 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 01/08/001 August 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | RETURN MADE UP TO 27/06/99; NO CHANGE OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 12/08/9812 August 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/08/98 |
| 12/08/9812 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 12/08/9812 August 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company