AZV LTD.

Company number 05355563



Company Documents

DateDescriptionView / Download
11/02/1411 February 2014Annual return made up to 7 February 2014 with full list of shareholdersView PDF
31/12/1331 December 2013Annual accounts for year ending 31 Dec 2013View PDF
08/02/138 February 2013Annual return made up to 7 February 2013 with full list of shareholdersView PDF
06/01/136 January 2013AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11View PDF
31/12/1231 December 2012Annual accounts small company total exemption made up to 31 December 2012View PDF
01/05/121 May 2012DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIA MELCHER / 30/04/2012View PDF
08/02/128 February 2012Annual return made up to 7 February 2012 with full list of shareholdersView PDF
31/12/1131 December 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11View PDF
08/11/118 November 2011CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITEDView PDF
07/11/117 November 2011REGISTERED OFFICE CHANGED ON 07/11/2011 FROM
2 OLD BROMPTON ROAD
SUITE 188
LONDON
SW7 3DQ
View PDF
07/11/117 November 2011APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD.View PDF
16/02/1116 February 2011Annual return made up to 7 February 2011 with full list of shareholdersView PDF
31/12/1031 December 2010Annual accounts small company total exemption made up to 31 December 2010View PDF
19/06/1019 June 2010DISS40 (DISS40(SOAD))View PDF
18/06/1018 June 2010CORPORATE SECRETARY APPOINTED COMPANIES24 LTD.View PDF
18/06/1018 June 2010Annual return made up to 7 February 2010 with full list of shareholdersView PDF
18/06/1018 June 2010DIRECTOR'S CHANGE OF PARTICULARS / EVA MARIA MELCHER / 06/02/2010View PDF
18/06/1018 June 2010APPOINTMENT TERMINATED, SECRETARY SECONNECT LTDView PDF


15/06/1015 June 2010FIRST GAZETTEView PDF
31/12/0931 December 2009Annual accounts small company total exemption made up to 31 December 2009View PDF
12/03/0912 March 2009RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERSView PDF
31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008View PDF
24/04/0824 April 2008RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERSView PDF
31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007View PDF
10/10/0710 October 2007NEW SECRETARY APPOINTEDView PDF
26/09/0726 September 2007REGISTERED OFFICE CHANGED ON 26/09/07 FROM:
29-30 MARGARET STREET
LONDON
W1W 8SA
View PDF
10/04/0710 April 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
05/04/075 April 2007RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERSView PDF
02/04/072 April 2007REGISTERED OFFICE CHANGED ON 02/04/07 FROM:
SUITE 188
2 OLD BROMPTON ROAD
LONDON
SW7 3DQ
View PDF
02/04/072 April 2007SECRETARY RESIGNEDView PDF
31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06View PDF
17/11/0617 November 2006ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05View PDF
29/08/0629 August 2006SECRETARY'S PARTICULARS CHANGEDView PDF
21/04/0621 April 2006RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERSView PDF
31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05View PDF
07/02/057 February 2005INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
View PDF


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