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AUDAZZ LTD

Company number 06429220

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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)
22 Sep 2010 AD01 Registered office address changed from Dept R/O, Ground Floor 39a Leicester Rd Salford Manchester M7 4AS on 22 September 2010
22 Sep 2010 CH04 Secretary's details changed for A Haniel Limited on 1 June 2010
22 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
25 Nov 2009 CH01 Director's details changed for Christian Teuscher on 1 October 2009
25 Nov 2009 CH04 Secretary's details changed for A Haniel Limited on 1 October 2009
05 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
27 Nov 2008 363a Return made up to 16/11/08; full list of members
26 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 288a New director appointed
19 Nov 2007 88(2)R Ad 16/11/07--------- £ si 99@1=99 £ ic 1/100
19 Nov 2007 225 Accounting reference date extended from 30/11/08 to 31/12/08
19 Nov 2007 288b Director resigned
19 Nov 2007 288b Secretary resigned
19 Nov 2007 288a New secretary appointed
16 Nov 2007 NEWINC Incorporation