AZEIRE LIMITED

Company number 06319881

Date	Type	Description	View / Download
02 Dec 2008	287	Registered office changed on 02/12/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS united kingdom	(1 page)
27 Aug 2008	288b	Appointment terminated secretary michael caines	(1 page)
27 Aug 2008	288a	Secretary appointed maria candida ferreira pinto	(2 pages)
08 Aug 2008	363a	Return made up to 23/07/08; full list of members	(4 pages)
07 Aug 2008	287	Registered office changed on 07/08/2008 from pgs court halfway green walton-on-thames surrey KT12 1RS united kingdom	(1 page)
07 Aug 2008	190	Location of debenture register	(1 page)
07 Aug 2008	353	Location of register of members	(1 page)
14 May 2008	287	Registered office changed on 14/05/2008 from, pgs court halfway green, walton on thames, surrey, KT12 1RS	(1 page)
14 May 2008	288b	Appointment terminated director mark ashton taylor	(1 page)
14 May 2008	288a	Director appointed david ian ian humphries	(2 pages)
14 May 2008	288a	Director appointed mr gaius maxwell hiscox	(2 pages)
14 May 2008	288a	Director appointed ms maria candida ferreira pinto	(2 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from, pgs court halfway green, walton-on-thames, surrey, KT12 1RS, united kingdom	(1 page)
14 May 2008	288a	Director appointed mr harald simon sundby	(2 pages)
14 May 2008	288b	Appointment terminated secretary mark ashton taylor	(1 page)
14 May 2008	288a	Director appointed ms christin steen-nilsen	(2 pages)
14 May 2008	287	Registered office changed on 14/05/2008 from, st john's house suffolk way, sevenoaks, kent, TN13 1TG	(1 page)
14 May 2008	288a	Secretary appointed mr michael alan caines	(1 page)
13 May 2008	288b	Appointment terminated director peter buchan	(1 page)
13 May 2008	288b	Appointment terminated director irene basili	(1 page)
27 Feb 2008	287	Registered office changed on 27/02/2008 from, darenth house, 60 high street, otford, sevenoaks, kent, TN14 5TL	(1 page)
04 Oct 2007	288a	New director appointed	(1 page)
02 Oct 2007	288b	Director resigned	(1 page)
07 Aug 2007	225	Accounting reference date extended from 31/07/08 to 31/12/08	(1 page)
23 Jul 2007	NEWINC	Incorporation	(32 pages)