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AZTEC DESIGN (SYSTEMS) LIMITED

Company number 02276482

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2013 AD01 Registered office address changed from Smith Cooper Bermuda House First Avenue Burton on Trent Staffordshire DE14 2TB on 24 May 2013
18 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Jan 2012 AR01 Annual return made up to 28 November 2011 with full list of shareholders
28 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
08 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
07 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
07 Dec 2009 CH01 Director's details changed for Mr Steven Charles Bray on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Mr Giuseppe Di Martino on 1 October 2009
26 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
08 Dec 2008 363a Return made up to 28/11/08; full list of members
21 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Feb 2008 363a Return made up to 28/11/07; full list of members
13 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
02 Jan 2007 363s Return made up to 28/11/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Dec 2005 363s Return made up to 28/11/05; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
07 Dec 2004 363s Return made up to 28/11/04; full list of members
16 Jul 2004 AA Total exemption small company accounts made up to 31 October 2003
06 Jul 2004 287 Registered office changed on 06/07/04 from: bermuda house crown square first avenue burton on trent staffordshire DE14 2TB
05 Feb 2004 363s Return made up to 28/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Feb 2004 287 Registered office changed on 02/02/04 from: peel house lichfield street burton on trent staffs DE14 3SQ
30 Oct 2003 AA Total exemption small company accounts made up to 31 October 2002