AZARA LOGIC LTD.
Company Documents
| Date | Description |
|---|---|
| 27/02/1227 February 2012 | REGISTERED OFFICE CHANGED ON 27/02/2012 FROM NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ UNITED KINGDOM |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 29/12/1029 December 2010 | PREVEXT FROM 31/03/2010 TO 30/09/2010 |
| 03/12/103 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/105 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: GISTERED OFFICE CHANGED ON 18/12/2008 FROM OAKLEIGH 1B WICKENDEN ROAD SEVENOAKS KENT TN13 3PJ |
| 17/12/0817 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/12/0815 December 2008 | REGISTERED OFFICE CHANGED ON 15/12/08 FROM: GISTERED OFFICE CHANGED ON 15/12/2008 FROM NIGHTINGALE HOUSE, 46-48 EAST STREET, EPSOM SURREY KT17 1HQ |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: G OFFICE CHANGED 21/12/06 C/O TUDOR JOHN NIGHTINGALE HOUSE 46-48 EAST STREET EPSOM SURREY KT17 1HQ |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/01/0230 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 04/01/014 January 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 21/12/9921 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | S-DIV 31/07/99 |
| 09/09/999 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 06/02/986 February 1998 | SECRETARY RESIGNED |
| 01/02/981 February 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/9826 January 1998 | COMPANY NAME CHANGED METERSPEED LIMITED CERTIFICATE ISSUED ON 27/01/98 |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 22/01/9822 January 1998 | NEW DIRECTOR APPOINTED |
| 22/01/9822 January 1998 | REGISTERED OFFICE CHANGED ON 22/01/98 FROM: G OFFICE CHANGED 22/01/98 1 MITCHELL LANE BRISTOL BS1 6BU |
| 03/12/973 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/12/973 December 1997 | Incorporation |
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