AZUREPRO BEAU LIMITED — Filings & Documents (21)
Information sheet re S.751(3)
2015-03-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-03-23 · Director/Secretary Change
Information sheet re S.751(1)
2014-12-12 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-11-19 · Other
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-28 · Director/Secretary Change
(E)Special resolution
2014-03-28 · Other
(E)FNC2 - Notification of Change of Company Name
2014-03-12 · Name Change
Certificate of Change of Name
2014-03-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-23 · Address Change
(E)FSC1 - Return of Allotments
2013-12-23 · Share Related
Certificate of Incorporation
2013-11-18 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-11-18 · Share Related
(E)Memorandum & Articles of Association
2013-11-18 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-03-23 | |
| Information sheet re S.751(1) | Other | 2014-12-12 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-28 | |
| (E)Special resolution | Other | 2014-03-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-12 | |
| Certificate of Change of Name | Name Change | 2014-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-23 | |
| Certificate of Incorporation | Incorporation | 2013-11-18 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-11-18 |
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