AZTECA LIMITED

Company number 05963154

Date	Type	Description	View / Download
21 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
12 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 836,150	(3 pages)
02 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
13 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 836,150	(3 pages)
09 Sep 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
17 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
24 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 836,150	(3 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 836,150	(3 pages)
02 Jul 2013	AP04	Appointment of Finsbury Secretaries Limited as a secretary	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Francesca Silvani as a director	(1 page)
02 Jul 2013	TM01	Termination of appointment of Sil Directors Limited as a director	(1 page)
02 Jul 2013	TM02	Termination of appointment of Sil Secretaries Limited as a secretary	(1 page)
02 Jul 2013	AP01	Appointment of Mr Soobaschand Seebaluck as a director	(2 pages)
11 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(4 pages)
11 Jul 2012	AD01	Registered office address changed from Unit 2 5 Baldwin Street London EC1V 9NU United Kingdom on 11 July 2012	(1 page)
06 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
18 Oct 2011	AD01	Registered office address changed from 27 Hill Street Mayfair London W1J 5LP on 18 October 2011	(1 page)
18 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(4 pages)
18 Oct 2011	CH04	Secretary's details changed for Sil Secretaries Limited on 13 October 2011	(2 pages)
28 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
26 May 2011	AP01	Appointment of Ms Francesca Silvani as a director	(2 pages)
23 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	(3 pages)