AZUREMAIN LIMITED

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Company Documents

DateDescription
24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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04/12/194 December 2019 PREVEXT FROM 31/03/2019 TO 30/06/2019

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/01/1916 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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25/12/1625 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/02/1629 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/02/1511 February 2015 REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 3 HEREFORD ROAD LONDON W2 4AB ENGLAND

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10/02/1510 February 2015 APPOINTMENT TERMINATED, SECRETARY REDDINGS COMPANY SECRETARY LIMITED

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ

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08/01/158 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/02/143 February 2014 Annual return made up to 8 January 2014 with full list of shareholders

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/02/134 February 2013 Annual return made up to 8 January 2013 with full list of shareholders

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/02/1224 February 2012 Annual return made up to 8 January 2012 with full list of shareholders

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27/12/1127 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/01/1111 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/02/102 February 2010 Annual return made up to 8 January 2010 with full list of shareholders

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02/02/102 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDDINGS COMPANY SECRETARY LIMITED / 02/02/2010

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02/02/102 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHAN MIKAEL ZOGHBI / 02/02/2010

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03/06/093 June 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ

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02/02/092 February 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/01/0716 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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04/09/064 September 2006 S366A DISP HOLDING AGM 23/08/06

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10/01/0610 January 2006 DIRECTOR'S PARTICULARS CHANGED

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10/01/0610 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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05/02/055 February 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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05/02/055 February 2005 SECRETARY RESIGNED

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05/02/055 February 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 NEW SECRETARY APPOINTED

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03/12/043 December 2004 NEW DIRECTOR APPOINTED

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03/12/043 December 2004 DIRECTOR RESIGNED

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08/01/048 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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