AZELLON LTD

Company number 06447651

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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)
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 TM01 Termination of appointment of Troels Jordansen as a director
04 Feb 2011 TM02 Termination of appointment of Troels Jordansen as a secretary
04 Feb 2011 AP03 Appointment of Mr Andrew John Allars as a secretary
22 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Feb 2010 AR01 Annual return made up to 7 December 2009 with full list of shareholders
25 Feb 2010 CH02 Director's details changed for Ip2Ipo Services Limited on 7 December 2009
25 Feb 2010 CH01 Director's details changed for Anthony Peter Hollander on 7 December 2009
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
11 May 2009 88(2) Ad 23/04/09\gbp si 77334@0.001=77.334\gbp ic 0.01/77.344\
23 Jan 2009 363a Return made up to 07/12/08; full list of members
23 Jan 2009 287 Registered office changed on 23/01/2009 from, dept of cellular & molecular med, icine school of medical sciences, university of bristol, university walk bristol, BS8 1TD
23 Jan 2009 353 Location of register of members
23 Jan 2009 190 Location of debenture register
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 comp act 06 05/01/2009
16 Jan 2009 88(2) Ad 05/01/09\gbp si 16@0.001=0.016\gbp ic 143.657/143.673\
13 Jan 2009 288a Director appointed IP2IPO services LIMITED
29 Dec 2008 88(2) Ad 16/12/08\gbp si 6667@0.001=6.667\gbp ic 136.99/143.657\
29 Dec 2008 88(2) Ad 16/12/08\gbp si 33333@0.001=33.333\gbp ic 103.657/136.99\
29 Dec 2008 88(2) Ad 16/12/08\gbp si 20000@0.001=20\gbp ic 83.657/103.657\
29 Dec 2008 88(3) Particulars of contract relating to shares
29 Dec 2008 88(2) Ad 16/12/08\gbp si 82657@0.001=82.657\gbp ic 1/83.657\
29 Dec 2008 122 S-div
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/art 2.2 waived 16/12/2008
  • RES12 ‐ Resolution of varying share rights or name