ACCENTURE (AZERBAIJAN) LIMITED
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Company Documents
| Date | Description |
|---|---|
| 22/01/1922 January 2019 | REGISTERED OFFICE CHANGED ON 22/01/2019 FROM 81 STATION ROAD MARLOW BUCKS SL7 1NS |
| 21/01/1921 January 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 30 FENCHURCH STREET LONDON EC3M 3BD |
| 08/01/198 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/198 January 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/01/198 January 2019 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/198 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 06/06/186 June 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 24/04/1724 April 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FETHERSTON-DILKE |
| 01/12/161 December 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 01/09/161 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 20/04/1620 April 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 01/09/151 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 14/09/1414 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 14/07/1414 July 2014 | SAIL ADDRESS CHANGED FROM: 35 VINE STREET LONDON EC3N 2AA UNITED KINGDOM |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 09/09/139 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 16/09/1216 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED TIMOTHY HUGH FETHERSTON-DILKE |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY COUGHLAN |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 12/09/1112 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED OLIVER JAMES BENZECRY |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMLINSON |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 08/09/108 September 2010 | SAIL ADDRESS CREATED |
| 08/09/108 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ALEX CHRISTOU |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 31/12/2009 |
| 31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES THOMLINSON / 31/12/2009 |
| 31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK BRIAN FRANCIS ROWE / 31/12/2009 |
| 11/12/0911 December 2009 | ADOPT ARTICLES 24/11/2009 |
| 03/12/093 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON WHITEHOUSE |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED MR ANTHONY GERARD COUGHLAN |
| 15/10/0915 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 30/09/0930 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED PATRICK BRIAN FRANCIS ROWE |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TW |
| 14/08/0914 August 2009 | SECRETARY APPOINTED PATRICK BRIAN FRANCIS ROWE |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN WALKER |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED SECRETARY STEPHEN WALKER |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBINSON / 16/02/2009 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HUGHES |
| 21/05/0821 May 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/03/084 March 2008 | DIRECTOR APPOINTED SIMON JOHN WHITEHOUSE |
| 04/03/084 March 2008 | DIRECTOR APPOINTED DR ALEX CHRISTOU |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | DIRECTOR RESIGNED |
| 13/03/0713 March 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 27/06/0627 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/10/055 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 12/07/0512 July 2005 | AUDITOR'S RESIGNATION |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0424 June 2004 | NEW DIRECTOR APPOINTED |
| 09/10/039 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 26/07/0326 July 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/07/034 July 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 14/10/0214 October 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | LOCATION OF REGISTER OF MEMBERS |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/08/02 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | COMPANY NAME CHANGED TOFFEEBRIDGE LIMITED CERTIFICATE ISSUED ON 14/11/01 |
| 20/09/0120 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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