ZENTIA LIMITED

Company number 00207732

Date	Type	Description	View / Download
07 Feb 2019	TM01	Termination of appointment of Fredrick Gary Miller as a director on 19 January 2019	(1 page)
07 Feb 2019	AP01	Appointment of Yang Ming Tham as a director on 19 January 2019	(2 pages)
15 Nov 2018	AD04	Register(s) moved to registered office address Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
21 Aug 2018	AP01	Appointment of Lee Alan Davidson as a director on 13 August 2018	(2 pages)
21 Aug 2018	TM01	Termination of appointment of Lingling Yang Stewart as a director on 13 August 2018	(1 page)
17 Nov 2017	CH01	Director's details changed for Lingling Yang Stewart on 1 August 2017	(2 pages)
06 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
18 Oct 2017	RP04AP01	Second filing for the appointment of Frederick Miller as a director	(6 pages)
11 Oct 2017	AP01	Appointment of Willem Antonius Middel as a director on 30 September 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Albert Russell Mitchell Jr as a director on 30 September 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
29 Sep 2017	CH01	Director's details changed for Mr Mark Alan Laikin on 12 June 2017	(2 pages)
12 Jun 2017	AD01	Registered office address changed from Armstrong House 38 Market Square Uxbridge Middlesex, UB8 1NG to Harman House 2nd Floor 1 George Street Uxbridge Middlesex UB8 1QQ on 12 June 2017	(1 page)
28 Apr 2017	AP01	Appointment of Frederick Gary Miller as a director on 28 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 18/10/2017.	(3 pages)
28 Apr 2017	TM01	Termination of appointment of Michelle Trabosh as a director on 28 April 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
07 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Increase in captial 04/05/2016	(1 page)
16 May 2016	AP03	Appointment of Mr Michael James Bignell as a secretary on 12 May 2016	(2 pages)
16 May 2016	TM02	Termination of appointment of Rohit Kumar Midha as a secretary on 12 May 2016	(1 page)
10 May 2016	AP01	Appointment of Lingling Yang Stewart as a director on 25 April 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Thomas James Waters as a director on 25 April 2016	(1 page)
12 Apr 2016	AP01	Appointment of Mark Alan Laikin as a director on 31 March 2016	(2 pages)