AZZURRI DATA LIMITED
Company number 02997682 · Monitor this company
108 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 13 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR VIM VITHALDAS | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR STEPHEN ANDREWS | View document |
| 14 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 14 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 7 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 28 Jan 2013 | DIRECTOR APPOINTED MR ANDREW NEIL MARSHALL | View document |
| 28 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | View document |
| 7 Dec 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Dec 2012 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ST QUINTON | View document |
| 9 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MAYNARD | View document |
| 17 May 2012 | DIRECTOR APPOINTED MR VIM VITHALDAS | View document |
| 10 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR JOHN WHITEHEAD | View document |
| 24 Jan 2012 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 11 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 29 Nov 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 4 May 2010 | DIRECTOR APPOINTED MR TIMOTHY SVEN MAYNARD | View document |
| 12 Nov 2009 | Annual return made up to 9 November 2009 with full list of shareholders | View document |
| 7 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD WINGFIELD | View document |
| 19 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 22 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM ST ANTHONY'S HOUSE, OXFORD SQUARE, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | View document |
| 30 Apr 2008 | APPOINTMENT TERMINATED SECRETARY JULIE FLETCHER | View document |
| 10 Dec 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: ST ANTHONY'S HOUSE,, OXFORD SQUARE,, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | View document |
| 10 Dec 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Dec 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Sep 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 20 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 3 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 13 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Nov 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: ST ANTHONY'S HOUSE, OXFORD SQUARE, OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | View document |
| 13 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Mar 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Nov 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 Nov 2005 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: ST ANTHONY'S HOUSE OXFORD SQUARE OXFORD STREET NEWBURY BERKSHIRE RG14 1JQ | View document |
| 9 Nov 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 9 Nov 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | REGISTERED OFFICE CHANGED ON 04/08/05 FROM: 1 NORTHBROOK COURT PARK STREET NEWBURY BERKSHIRE RG14 1EA | View document |
| 1 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | S366A DISP HOLDING AGM 20/10/04 | View document |
| 8 Dec 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jun 2003 | COMPANY NAME CHANGED NETWISE SYSTEMS LIMITED CERTIFICATE ISSUED ON 30/06/03 | View document |
| 19 Mar 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Mar 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: KINGSMEAD HOUSE MYCHETT ROAD MYCHETT SURREY GU16 6AE | View document |
| 19 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Mar 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 | View document |
| 19 Mar 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | DIRECTOR RESIGNED | View document |
| 19 Mar 2003 | DIRECTOR RESIGNED | View document |
| 14 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 13 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2003 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | � NC 10000/60000 27/12/01 | View document |
| 24 Feb 2003 | NC INC ALREADY ADJUSTED 27/12/01 | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Feb 2002 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | View document |
| 23 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | View document |
| 23 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Dec 1998 | RETURN MADE UP TO 02/12/98; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Jan 1998 | RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS | View document |
| 12 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 24 Dec 1996 | RETURN MADE UP TO 02/12/96; FULL LIST OF MEMBERS | View document |
| 7 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 16 May 1996 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 34 ROSE STREET WOKINGHAM BERKSHIRE RG11 1XU | View document |
| 16 Feb 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 28 Nov 1995 | RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS | View document |
| 28 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 9 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 17 pages | View document |
| 8 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1994 | REGISTERED OFFICE CHANGED ON 08/12/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 8 Dec 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |