AZZURRI COMMUNICATIONS LIMITED

Company number 03934288

Date	Type	Description	View / Download
05 May 2016	TM01	Termination of appointment of Nigel Raymond Allen Guy as a director on 4 May 2016	(1 page)
05 May 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
05 May 2016	TM01	Termination of appointment of Stephen Andrews as a director on 4 May 2016	(1 page)
05 May 2016	AD01	Registered office address changed from St Georges Business Park 205 Brooklands Road Weybridge Surrey KT13 0BG England to 160 Blackfriars Road London SE1 8EZ on 5 May 2016	(1 page)
06 Apr 2016	MR04	Satisfaction of charge 6 in full	(1 page)
08 Mar 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
18 Feb 2016	AA	Group of companies' accounts made up to 30 June 2015	(45 pages)
05 Feb 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 780,000	(6 pages)
04 Feb 2016	AD02	Register inspection address has been changed from C/O Shakespeares Legal Llp Somerset House 37 Temple Street Birmingham West Midlands B2 5DJ United Kingdom to C/O Shakespeare Martineau Llp No 1 Colmore Square Birmingham B4 6AA	(1 page)
01 Jun 2015	AD01	Registered office address changed from Azzurri House Walsall Business Park Walsall Road Aldridge West Midlands WS9 0RB to St Georges Business Park 205 Brooklands Road Weybridge Surrey KT13 0BG on 1 June 2015	(1 page)
09 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	(43 pages)
15 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 780,000	(6 pages)
26 Sep 2014	AP01	Appointment of Mr Christopher Jagusz as a director on 15 September 2014	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Vim Vithaldas as a director	(1 page)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(54 pages)
21 Jan 2014	AR01	Annual return made up to 9 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 780,000	(6 pages)
21 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Dec 2013	AP01	Appointment of Mr Stephen Andrews as a director	(2 pages)
20 Nov 2013	TM01	Termination of appointment of Keith Taylor as a director	(1 page)
21 Mar 2013	AP03	Appointment of Mr Andrew Neil Marshall as a secretary	(1 page)
11 Feb 2013	TM01	Termination of appointment of James Mckenna as a director	(1 page)
08 Feb 2013	AR01	Annual return made up to 9 January 2013 with full list of shareholders	(7 pages)
08 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
08 Feb 2013	AD02	Register inspection address has been changed	(1 page)
28 Jan 2013	TM01	Termination of appointment of John Whitehead as a director	(1 page)