AZTEC (U.K.) LIMITED

Company number 02096127

Date	Type	Description	View / Download
25 May 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
17 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
08 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
07 Jun 2010	CH01	Director's details changed for Matthew De Graan on 31 May 2010	(2 pages)
07 Jun 2010	AD01	Registered office address changed from 27 St Cuthberts Street Bedford MK40 3JG on 7 June 2010	(1 page)
07 Jun 2010	CH01	Director's details changed for Henry Robert De Graan on 31 May 2010	(2 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
03 Jul 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
15 Jul 2008	363a	Return made up to 31/05/08; full list of members	(5 pages)
23 May 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
31 Jul 2007	363a	Return made up to 31/05/07; full list of members	(5 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
19 Jul 2006	363s	Return made up to 31/05/06; full list of members	(7 pages)
09 Jun 2006	122	£ ic 100110/94910 18/04/06 £ sr 52@100=5200	(1 page)
09 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
05 Oct 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
05 Aug 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
03 Mar 2005	169	£ ic 100125/100112 27/01/05 £ sr 13@1=13	(1 page)
10 Feb 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
29 Sep 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
14 Sep 2004	363a	Return made up to 31/05/04; full list of members; amend	(6 pages)
10 Aug 2004	363a	Return made up to 31/05/04; full list of members	(6 pages)
30 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Mar 2004	169	£ ic 100125/100113 29/01/04 £ sr 12@1=12	(1 page)
24 Feb 2004	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(3 pages)