AZCON COMPONENT SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR TOMOHIKO SEKI |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN HEMMINGS |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR TOSHIO SAITO |
| 03/07/123 July 2012 | Annual return made up to 27 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/07/1115 July 2011 | Annual return made up to 27 June 2011 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREYS / 01/10/2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KING / 01/10/2009 |
| 28/06/1028 June 2010 | Annual return made up to 27 June 2010 with full list of shareholders |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/07/0928 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/07/095 July 2009 | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/01/0822 January 2008 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 26/11/0726 November 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS; AMEND |
| 04/07/054 July 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | |
| 19/08/0219 August 2002 | REGISTERED OFFICE CHANGED ON 19/08/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 03/08/023 August 2002 | NEW SECRETARY APPOINTED |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | DIRECTOR RESIGNED |
| 25/07/0225 July 2002 | COMPANY NAME CHANGED BETTERVISION LIMITED CERTIFICATE ISSUED ON 25/07/02; RESOLUTION PASSED ON 24/07/02 |
| 27/06/0227 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0227 June 2002 | Incorporation |
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