AZCON COMPONENT SOLUTIONS LIMITED
Company number 04471065 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2012 | DIRECTOR APPOINTED MR TOMOHIKO SEKI | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN HEMMINGS | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR TOSHIO SAITO | View document |
| 3 Jul 2012 | Annual return made up to 27 June 2012 with full list of shareholders | View document |
| 20 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 15 Jul 2011 | Annual return made up to 27 June 2011 with full list of shareholders | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREYS / 01/10/2009 | View document |
| 28 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 01/10/2009 | View document |
| 28 Jun 2010 | Annual return made up to 27 June 2010 with full list of shareholders | View document |
| 9 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 5 Jul 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 22 Jan 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | View document |
| 22 Jan 2008 | DIRECTOR RESIGNED | View document |
| 26 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 21 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 16 Aug 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS; AMEND | View document |
| 4 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 29 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 4 Sep 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2002 | 287 | View document |
| 19 Aug 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 19 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2002 | SECRETARY RESIGNED | View document |
| 1 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | DIRECTOR RESIGNED | View document |
| 25 Jul 2002 | COMPANY NAME CHANGED BETTERVISION LIMITED CERTIFICATE ISSUED ON 25/07/02; RESOLUTION PASSED ON 24/07/02 | View document |
| 27 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jun 2002 | Incorporation | View document |