CUSTOM CONCEPTS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/1610 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 23/03/1523 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 16/12/1416 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 10/03/1410 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 26/04/1326 April 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 26/04/1326 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 11/12/1211 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12 |
| 06/11/126 November 2012 | COMPANY NAME CHANGED AZA VENTURES LIMITED CERTIFICATE ISSUED ON 06/11/12 |
| 06/11/126 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/05/121 May 2012 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM FLINT COTTAGE FILMORE HILL LANE PRIVETT HAMPSHIRE GU34 3NX |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR MARK WILLIAM DODGSON |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE SMITH |
| 25/02/1225 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 |
| 21/03/1121 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 25/09/1025 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 |
| 09/03/109 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD SMITH / 09/03/2010 |
| 22/01/1022 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 06/03/086 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02 |
| 19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 9 LYMINGTON CLOSE BASINGSTOKE HAMPSHIRE RG22 4XL |
| 19/03/0219 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 28/11/0128 November 2001 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/11/0128 November 2001 | S252 DISP LAYING ACC 24/02/00 |
| 28/11/0128 November 2001 | S366A DISP HOLDING AGM 24/02/00 |
| 06/09/016 September 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | NEW DIRECTOR APPOINTED |
| 28/03/0028 March 2000 | NEW SECRETARY APPOINTED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: FIRST FLOOR 19-20 GARLICK HILL LONDON EC4V 2AL |
| 22/03/0022 March 2000 | SECRETARY RESIGNED |
| 22/03/0022 March 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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