AZZURRI SCOTLAND LIMITED

Company number SC107812

Date	Type	Description	View / Download
19 Feb 2009	288a	Director appointed gordon john matthew	(6 pages)
15 Dec 2008	419a(Scot)	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
10 Dec 2007	363a	Return made up to 29/11/07; full list of members	(2 pages)
10 Dec 2007	287	Registered office changed on 10/12/07 from: 32 hawbank road college milton north east kilbride glasgow G74 5EX	(1 page)
26 Jul 2007	288a	New secretary appointed;new director appointed	(3 pages)
17 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
18 May 2007	AA	Full accounts made up to 30 June 2006	(14 pages)
03 Jan 2007	363s	Return made up to 29/11/06; full list of members	(7 pages)
17 Jul 2006	410(Scot)	Partic of mort/charge *	(8 pages)
17 Jul 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
17 Jul 2006	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
09 May 2006	AA	Full accounts made up to 30 June 2005	(13 pages)
03 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
27 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
28 Nov 2005	363s	Return made up to 29/11/05; full list of members	(7 pages)
02 Dec 2004	363s	Return made up to 29/11/04; full list of members	(7 pages)
02 Dec 2004	AA	Full accounts made up to 30 June 2004	(14 pages)
06 Dec 2003	363s	Return made up to 04/12/03; full list of members	(7 pages)
21 Nov 2003	AA	Full accounts made up to 30 June 2003	(14 pages)
30 Jun 2003	CERTNM	Company name changed kilbryde communications LIMITED\certificate issued on 30/06/03	(2 pages)
11 Feb 2003	363s	Return made up to 12/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
17 Dec 2002	AA	Full accounts made up to 30 June 2002	(16 pages)
20 Jun 2002	288b	Director resigned	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document