AZZURRI RESTAURANTS LIMITED

Company number 02792998

Date	Type	Description	View / Download
05 Aug 2014	AD01	Registered office address changed from C/O Gondola Group 2 Balcombe Street London NW1 6NW to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014	(1 page)
09 May 2014	CH01	Director's details changed for Mr Nicholas Michael Carter on 9 May 2014	(2 pages)
10 Apr 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 3,264,764	(4 pages)
13 Jan 2014	AA	Full accounts made up to 30 June 2013	(25 pages)
06 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(4 pages)
05 Mar 2013	AD01	Registered office address changed from Hunton House Highbridge Estate Oxford Road Uxbridge Middlesex UB8 1LX on 5 March 2013	(1 page)
30 Jan 2013	AA	Full accounts made up to 1 July 2012	(26 pages)
17 Aug 2012	TM01	Termination of appointment of Helen Jones as a director	(1 page)
30 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Agreement auth to approve terms 05/09/2011	(3 pages)
07 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(4 pages)
20 Dec 2011	AA	Full accounts made up to 26 June 2011	(26 pages)
20 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
24 Feb 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(4 pages)
01 Dec 2010	AA	Full accounts made up to 27 June 2010	(21 pages)
26 May 2010	CH01	Director's details changed for Harvey John Smyth on 1 January 2010	(2 pages)
26 May 2010	CH01	Director's details changed for James Pickworth on 1 January 2010	(2 pages)
30 Apr 2010	AP01	Appointment of Mrs Helen Victoria Jones as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Mr Nicholas Michael Carter as a director	(2 pages)
22 Apr 2010	CH03	Secretary's details changed for James Pickworth on 1 January 2010	(1 page)
22 Apr 2010	TM01	Termination of appointment of Emma English as a director	(1 page)
23 Feb 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(5 pages)
23 Feb 2010	CH01	Director's details changed for Ms Emma Jane English on 23 February 2010	(2 pages)
01 Nov 2009	AA	Full accounts made up to 28 June 2009	(22 pages)
13 Mar 2009	363a	Return made up to 23/02/09; full list of members	(4 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from hunton house highbridge estate oxford road uxbridge middlesex UB8 1HU uk	(1 page)