Azumi Limited

Company Name	Azumi Limited
Company Status	Active
Company Number	04163938
Category	Private Limited Company
Incorporation Date	20 February 2001(23 years, 2 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Rainer Bernd Leo Becker
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	05 March 2002(1 year after company formation)
Appointment Duration	22 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Kemal Tevfik Akdag
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	30 November 2012(11 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Ceo And Board Member Dogus Management Services Ltd
Country of Residence	United Arab Emirates
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Jai Sunder Waney
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Indian
Status	Current
Appointed	30 November 2012(11 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Ferit Faik Sahenk
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Turkish
Status	Current
Appointed	30 November 2012(11 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Chairman Of Dogus Group
Country of Residence	Turkey
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Arjun Chainrai Waney
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British,American
Status	Current
Appointed	30 November 2012(11 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Chairman Of Board
Country of Residence	England
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Sven Koch
Date of Birth	February 1968 (Born 56 years ago)
Nationality	German
Status	Current
Appointed	26 March 2014(13 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mrs Devika Mokhtarzadeh
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(13 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Sassan Mokhtarzadeh
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 June 2014(13 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Judith Diane Waney
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Current
Appointed	10 June 2014(13 years, 3 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Eryigit Umur
Date of Birth	April 1979 (Born 45 years ago)
Nationality	Turkish
Status	Current
Appointed	26 March 2019(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	Turkey
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Mr Jean-Francois Casanova
Date of Birth	September 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	26 March 2019(18 years, 1 month after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	23 October 2001(8 months after company formation)
Appointment Duration	22 years, 6 months
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Divya Lalvani
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Restauranteur
Correspondence Address	41 Lowndes Street London SW1X 9HX

Director Name	Mr Arjun Chainrai Waney
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British,American
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Chairman Of The Board
Country of Residence	England
Correspondence Address	Flat 16 46 Lowndes Square London SW1X 9JU

Secretary Name	Divya Lalvani
Nationality	British
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Role	Restauranteur
Correspondence Address	41 Lowndes Street London SW1X 9HX

Director Name	Anthony Chattwell
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(1 year, 2 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Le Roccabella 24 Avenue Princesse Grace Monaco Mc98000 Monaco

Director Name	Krishna Bhagwan Ramchand
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2002(1 year, 8 months after company formation)
Appointment Duration	10 years (resigned 30 November 2012)
Role	Business Executive
Country of Residence	England
Correspondence Address	Flat 1 26 Tregunter Road London SW10 9LH

Director Name	Mr Raymond Chattwell
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2003(2 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Apt. A21 Les Terrasses Du Port 2 Avenue Des Ligures Monaco Mc 98000

Director Name	Vijay Thapar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2003(2 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 30 November 2012)
Role	Business Executive
Country of Residence	UAE
Correspondence Address	Apartment No. 2603 The Links, East Tower The Greens, PO Box 119888 Dubai UAE

Director Name	Mr Arjun Chainrai Waney
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(10 years after company formation)
Appointment Duration	4 weeks (resigned 30 March 2011)
Role	Chairman Of Board
Country of Residence	England
Correspondence Address	Flat 16 46 Lowndes Square London SW1X 9JU

Director Name	Mr Sabri Metin Ar
Date of Birth	July 1952 (Born 71 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 November 2012(11 years, 9 months after company formation)
Appointment Duration	2 years (resigned 05 December 2014)
Role	Chairman Of D.Ream
Country of Residence	Turkey
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Levent Veziroglu
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Turkish
Status	Resigned
Appointed	30 November 2012(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 26 March 2019)
Role	Ceo / D. Ream
Country of Residence	Turkey
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Ekrem Nevzat Oztangut
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 December 2014(13 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 March 2019)
Role	Chairman
Country of Residence	Turkey
Correspondence Address	C/O Dogus Restaurant And Management Eski Buyukdere Kat:4 34398 Maslak Turkey

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	zumora.co.uk

Location

Registered Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

94.3k at £0.1	Sassan Mokhtarzadeh 7.07% Ordinary
666.8k at £0.1	Dream International Bv 50.01% Ordinary
62.6k at £0.1	Devika Mokhtarzadeh 4.70% Ordinary
60.1k at £0.1	Raymond Chattwell 4.51% Ordinary
34.7k at £0.1	Hartford Investment Group LTD 2.60% Ordinary
141.3k at £0.1	Twin Roses Trading LTD 10.59% Ordinary
140.3k at £0.1	Judith Diane Waney & Arjun Waney 10.52% Ordinary
133.3k at £0.1	Rainer Bernd Leo Becker 10.00% Ordinary

Financials

Year	2014
Turnover	£53,417,014
Gross Profit	£37,348,331
Net Worth	£23,994,013
Cash	£9,651,530
Current Liabilities	£10,444,005

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

16 June 2020	Delivered on: 18 June 2020 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
7 March 2017	Delivered on: 8 March 2017 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Outstanding
2 March 2017	Delivered on: 6 March 2017 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Outstanding
2 March 2017	Delivered on: 6 March 2017 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Outstanding
2 March 2017	Delivered on: 6 March 2017 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Outstanding
9 February 2017	Delivered on: 10 February 2017 Persons entitled: Hsbc Bank PLC (As Security Agent) Classification: A registered charge Outstanding
17 March 2004	Delivered on: 23 March 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

22 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
2 February 2021	Group of companies' accounts made up to 29 December 2019 (63 pages)
20 July 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 20 July 2020 (1 page)
18 June 2020	Registration of charge 041639380007, created on 16 June 2020 (7 pages)
7 April 2020	Director's details changed for Mr Arjun Chainrai Waney on 7 April 2020 (2 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
28 June 2019	Group of companies' accounts made up to 30 December 2018 (56 pages)
28 May 2019	Appointment of Mr Jean-Francois Casanova as a director on 26 March 2019 (2 pages)
28 May 2019	Appointment of Eryigit Umur as a director on 26 March 2019 (2 pages)
29 April 2019	Termination of appointment of Ekrem Nevzat Oztangut as a director on 26 March 2019 (1 page)
29 April 2019	Termination of appointment of Levent Veziroglu as a director on 26 March 2019 (1 page)
22 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (54 pages)
27 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
19 July 2017	Group of companies' accounts made up to 1 January 2017 (48 pages)
19 July 2017	Group of companies' accounts made up to 1 January 2017 (48 pages)
8 March 2017	Registration of charge 041639380006, created on 7 March 2017 (37 pages)
8 March 2017	Registration of charge 041639380006, created on 7 March 2017 (37 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
6 March 2017	Registration of charge 041639380004, created on 2 March 2017 (36 pages)
6 March 2017	Registration of charge 041639380003, created on 2 March 2017 (35 pages)
6 March 2017	Registration of charge 041639380004, created on 2 March 2017 (36 pages)
6 March 2017	Registration of charge 041639380003, created on 2 March 2017 (35 pages)
6 March 2017	Registration of charge 041639380005, created on 2 March 2017 (27 pages)
6 March 2017	Registration of charge 041639380005, created on 2 March 2017 (27 pages)
6 March 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
15 February 2017	Satisfaction of charge 1 in full (4 pages)
15 February 2017	Satisfaction of charge 1 in full (4 pages)
10 February 2017	Registration of charge 041639380002, created on 9 February 2017 (37 pages)
10 February 2017	Registration of charge 041639380002, created on 9 February 2017 (37 pages)
20 September 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
20 September 2016	Group of companies' accounts made up to 31 December 2015 (48 pages)
17 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
17 August 2016	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page)
16 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
16 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
22 February 2016	Director's details changed for Sassan Mokhtarzadeh on 20 February 2016 (3 pages)
22 February 2016	Director's details changed for Mr Sven Koch on 20 February 2016 (2 pages)
22 February 2016	Director's details changed for Mrs Devika Mokhtarzadeh on 20 February 2016 (3 pages)
22 February 2016	Director's details changed for Judith Diane Waney on 20 February 2016 (3 pages)
22 February 2016	Director's details changed for Sassan Mokhtarzadeh on 20 February 2016 (3 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 133,335 (14 pages)
22 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 133,335 (14 pages)
22 February 2016	Director's details changed for Mr Sven Koch on 20 February 2016 (2 pages)
22 February 2016	Director's details changed for Mrs Devika Mokhtarzadeh on 20 February 2016 (3 pages)
22 February 2016	Director's details changed for Judith Diane Waney on 20 February 2016 (3 pages)
19 January 2016	Director's details changed for Rainer Bernd Leo Becker on 15 January 2016 (2 pages)
19 January 2016	Director's details changed for Rainer Bernd Leo Becker on 15 January 2016 (2 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (46 pages)
10 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 133,335 (14 pages)
10 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 133,335 (14 pages)
3 March 2015	Appointment of Mr Ekrem Nevzat Oztangut as a director on 5 December 2014 (2 pages)
3 March 2015	Appointment of Mr Ekrem Nevzat Oztangut as a director on 5 December 2014 (2 pages)
3 March 2015	Appointment of Mr Ekrem Nevzat Oztangut as a director on 5 December 2014 (2 pages)
13 January 2015	Termination of appointment of Sabri Metin Ar as a director on 5 December 2014 (1 page)
13 January 2015	Termination of appointment of Sabri Metin Ar as a director on 5 December 2014 (1 page)
13 January 2015	Termination of appointment of Sabri Metin Ar as a director on 5 December 2014 (1 page)
30 October 2014	Appointment of Devika Mokhtarzadeh as a director on 10 June 2014 (3 pages)
30 October 2014	Appointment of Devika Mokhtarzadeh as a director on 10 June 2014 (3 pages)
30 October 2014	Appointment of Judith Diane Waney as a director on 10 June 2014 (3 pages)
30 October 2014	Appointment of Sassan Mokhtarzadeh as a director on 10 June 2014 (3 pages)
30 October 2014	Appointment of Judith Diane Waney as a director on 10 June 2014 (3 pages)
30 October 2014	Appointment of Sassan Mokhtarzadeh as a director on 10 June 2014 (3 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
1 October 2014	Group of companies' accounts made up to 31 December 2013 (50 pages)
4 August 2014	Appointment of Mr Sven Koch as a director on 26 March 2014 (2 pages)
4 August 2014	Appointment of Mr Sven Koch as a director on 26 March 2014 (2 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (36 pages)
16 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (36 pages)
11 March 2014	Director's details changed for Mr Sabri Metin Ar on 20 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr Sabri Metin Ar on 20 February 2014 (2 pages)
11 March 2014	Director's details changed for Mr Ferit Faik Sahenk on 20 February 2014 (2 pages)
11 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 133,335 (10 pages)
11 March 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-11 GBP 133,335 (10 pages)
11 March 2014	Director's details changed for Mr Ferit Faik Sahenk on 20 February 2014 (2 pages)
8 July 2013	Group of companies' accounts made up to 31 December 2012 (50 pages)
8 July 2013	Group of companies' accounts made up to 31 December 2012 (50 pages)
22 May 2013	Director's details changed for Rainer Bernd Leo Becker on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Arjun Chainrai Waney on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Rainer Bernd Leo Becker on 22 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Arjun Chainrai Waney on 22 May 2013 (2 pages)
25 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Arjun Chainrai Waney (5 pages)
25 February 2013	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Arjun Chainrai Waney (5 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (10 pages)
20 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (10 pages)
14 February 2013	Termination of appointment of Anthony Chattwell as a director (1 page)
14 February 2013	Termination of appointment of Anthony Chattwell as a director (1 page)
13 February 2013	Termination of appointment of Krishna Ramchand as a director (1 page)
13 February 2013	Termination of appointment of Krishna Ramchand as a director (1 page)
12 February 2013	Director's details changed for Rainer Bernd Leo Becker on 30 November 2012 (2 pages)
12 February 2013	Director's details changed for Rainer Bernd Leo Becker on 30 November 2012 (2 pages)
4 January 2013	Appointment of Mr Jai Sunder Waney as a director (2 pages)
4 January 2013	Appointment of Mr Jai Sunder Waney as a director (2 pages)
3 January 2013	Termination of appointment of Raymond Chattwell as a director (1 page)
3 January 2013	Termination of appointment of Raymond Chattwell as a director (1 page)
21 December 2012	Termination of appointment of Vijay Thapar as a director (1 page)
21 December 2012	Termination of appointment of Vijay Thapar as a director (1 page)
20 December 2012	Appointment of Mr Kemal Tevfik Akdag as a director (2 pages)
20 December 2012	Appointment of Mr Sabri Metin Ar as a director (2 pages)
20 December 2012	Appointment of Mr Ferit Faik Sahenk as a director (2 pages)
20 December 2012	Appointment of Mr Kemal Tevfik Akdag as a director (2 pages)
20 December 2012	Appointment of Mr Ferit Faik Sahenk as a director (2 pages)
20 December 2012	Appointment of Mr Levent Veziroglu as a director (2 pages)
20 December 2012	Appointment of Mr Levent Veziroglu as a director (2 pages)
20 December 2012	Appointment of Mr Sabri Metin Ar as a director (2 pages)
14 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
14 December 2012	Appointment of Mr Arjun Chainrai Waney as a director ANNOTATION A second filed AP01 was registered on 25/02/2013 (3 pages)
14 December 2012	Appointment of Mr Arjun Chainrai Waney as a director ANNOTATION A second filed AP01 was registered on 25/02/2013 (3 pages)
14 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
1 October 2012	Group of companies' accounts made up to 31 December 2011 (32 pages)
5 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (10 pages)
5 April 2012	Annual return made up to 20 February 2012 with a full list of shareholders (10 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
31 March 2011	Termination of appointment of Arjun Waney as a director (2 pages)
31 March 2011	Termination of appointment of Arjun Waney as a director (2 pages)
10 March 2011	Appointment of Mr Arjun Chanrai Waney as a director (3 pages)
10 March 2011	Appointment of Mr Arjun Chanrai Waney as a director (3 pages)
1 March 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (10 pages)
1 March 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
1 March 2011	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
1 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (10 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
3 October 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
8 September 2010	Director's details changed for Anthony Chattwell on 1 September 2010 (3 pages)
8 September 2010	Director's details changed for Anthony Chattwell on 1 September 2010 (3 pages)
8 September 2010	Director's details changed for Anthony Chattwell on 1 September 2010 (3 pages)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (9 pages)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Register(s) moved to registered inspection location (1 page)
17 May 2010	Register inspection address has been changed (1 page)
17 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (9 pages)
14 May 2010	Director's details changed for Anthony Chattwell on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Rainer Bernd Leo Becker on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Raymond Chattwell on 19 February 2010 (2 pages)
14 May 2010	Director's details changed for Anthony Chattwell on 1 October 2009 (2 pages)
14 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Raymond Chattwell on 19 February 2010 (2 pages)
14 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
14 May 2010	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Rainer Bernd Leo Becker on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Anthony Chattwell on 1 October 2009 (2 pages)
14 May 2010	Director's details changed for Rainer Bernd Leo Becker on 1 October 2009 (2 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
16 November 2009	Full accounts made up to 31 December 2008 (17 pages)
16 November 2009	Full accounts made up to 31 December 2008 (17 pages)
5 November 2009	Director's details changed for Anthony Chattwell on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Anthony Chattwell on 1 October 2009 (3 pages)
5 November 2009	Director's details changed for Anthony Chattwell on 1 October 2009 (3 pages)
12 August 2009	Director's change of particulars / vijay thapar / 01/08/2008 (1 page)
12 August 2009	Director's change of particulars / vijay thapar / 01/08/2008 (1 page)
20 May 2009	Return made up to 20/02/09; full list of members (6 pages)
20 May 2009	Director's change of particulars / vijay thapar / 19/02/2009 (1 page)
20 May 2009	Director's change of particulars / rainer becker / 19/02/2009 (1 page)
20 May 2009	Return made up to 20/02/09; full list of members (6 pages)
20 May 2009	Director's change of particulars / vijay thapar / 19/02/2009 (1 page)
20 May 2009	Director's change of particulars / rainer becker / 19/02/2009 (1 page)
30 July 2008	Return made up to 20/02/08; full list of members (6 pages)
30 July 2008	Director's change of particulars / raymond chattwell / 20/02/2008 (1 page)
30 July 2008	Director's change of particulars / vijay thapar / 04/04/2008 (1 page)
30 July 2008	Director's change of particulars / raymond chattwell / 20/02/2008 (1 page)
30 July 2008	Director's change of particulars / vijay thapar / 04/04/2008 (1 page)
30 July 2008	Return made up to 20/02/08; full list of members (6 pages)
29 May 2008	Full accounts made up to 31 July 2007 (16 pages)
29 May 2008	Full accounts made up to 31 July 2007 (16 pages)
23 May 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
23 May 2008	Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page)
21 June 2007	Return made up to 20/02/07; full list of members (4 pages)
21 June 2007	Return made up to 20/02/07; full list of members (4 pages)
17 April 2007	Full accounts made up to 31 July 2006 (15 pages)
17 April 2007	Full accounts made up to 31 July 2006 (15 pages)
17 July 2006	Return made up to 20/02/06; full list of members (4 pages)
17 July 2006	Registered office changed on 17/07/06 from: st pauls house warwick lane london EC4P 4BN (1 page)
17 July 2006	Registered office changed on 17/07/06 from: st pauls house warwick lane london EC4P 4BN (1 page)
17 July 2006	Return made up to 20/02/06; full list of members (4 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
12 December 2005	Full accounts made up to 31 July 2005 (15 pages)
12 December 2005	Full accounts made up to 31 July 2005 (15 pages)
25 August 2005	Return made up to 20/02/05; full list of members (4 pages)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Director's particulars changed (1 page)
25 August 2005	Return made up to 20/02/05; full list of members (4 pages)
21 April 2005	Full accounts made up to 31 July 2004 (15 pages)
21 April 2005	Full accounts made up to 31 July 2004 (15 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
23 March 2004	Particulars of mortgage/charge (3 pages)
10 March 2004	Director's particulars changed (1 page)
10 March 2004	Return made up to 20/02/04; full list of members (9 pages)
10 March 2004	Return made up to 20/02/04; full list of members (9 pages)
10 March 2004	Director's particulars changed (1 page)
13 November 2003	Full accounts made up to 31 July 2003 (13 pages)
13 November 2003	Full accounts made up to 31 July 2003 (13 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	New director appointed (3 pages)
16 July 2003	Director resigned (1 page)
16 July 2003	New director appointed (3 pages)
1 July 2003	Return made up to 20/02/03; full list of members (8 pages)
1 July 2003	Return made up to 20/02/03; full list of members (8 pages)
21 June 2003	New director appointed (2 pages)
21 June 2003	New director appointed (2 pages)
22 December 2002	Full accounts made up to 31 July 2002 (12 pages)
22 December 2002	Full accounts made up to 31 July 2002 (12 pages)
17 December 2002	New director appointed (3 pages)
17 December 2002	New director appointed (3 pages)
23 May 2002	Director resigned (1 page)
23 May 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
15 April 2002	Return made up to 20/02/02; full list of members (7 pages)
15 April 2002	Return made up to 20/02/02; full list of members (7 pages)
8 April 2002	Ad 04/12/01--------- Â£ si [email protected]=120000 Â£ ic 13335/133335 (3 pages)
8 April 2002	Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
8 April 2002	Ad 20/02/01--------- Â£ si [email protected]=13333 Â£ ic 2/13335 (2 pages)
8 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2002	Ad 20/02/01--------- Â£ si [email protected]=13333 Â£ ic 2/13335 (2 pages)
8 April 2002	Â£ nc 100000/2000000 20/02/01 (1 page)
8 April 2002	Â£ nc 100000/2000000 20/02/01 (1 page)
8 April 2002	Ad 04/12/01--------- Â£ si [email protected]=120000 Â£ ic 13335/133335 (3 pages)
8 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	Conve 20/02/01 (1 page)
8 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 April 2002	Resolutions RES13 ‐ Share convers 20/02/01 (1 page)
8 April 2002	Conve 20/02/01 (1 page)
8 April 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 April 2002	Accounting reference date extended from 28/02/02 to 31/07/02 (1 page)
8 April 2002	Resolutions RES13 ‐ Share convers 20/02/01 (1 page)
9 January 2002	Secretary resigned (1 page)
9 January 2002	Registered office changed on 09/01/02 from: c/o mylles & co 14 high street, sunninghill ascot berkshire SL5 9NQ (1 page)
9 January 2002	Registered office changed on 09/01/02 from: c/o mylles & co 14 high street, sunninghill ascot berkshire SL5 9NQ (1 page)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	New secretary appointed (2 pages)
9 January 2002	Secretary resigned (1 page)
4 April 2001	Director resigned (1 page)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned (1 page)
4 April 2001	Secretary resigned (1 page)
20 February 2001	Incorporation (20 pages)
20 February 2001	Incorporation (20 pages)

Azumi Limited

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