ZENTIA LIMITED

Company number 00207732

Date	Type	Description	View / Download
11 Apr 2016	TM01	Termination of appointment of Evelyne Marie Jeanne Graczyk as a director on 31 March 2016	(1 page)
16 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 25,739,500	(10 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
17 Aug 2015	CC04	Statement of company's objects	(2 pages)
17 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
27 Jan 2015	CH01	Director's details changed for Miss Evelyne Marie Jeanne Graczyk on 4 June 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Charles Edward Irving-Swift as a director on 18 December 2014	(1 page)
13 Jan 2015	AP01	Appointment of Sara Joanne Carter as a director on 18 December 2014	(2 pages)
13 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 25,739,500 Statement of capital on 2014-11-13 GBP 25,739,500	(11 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
14 Jan 2014	CH01	Director's details changed for Miss Evelyne Marie Jeanne Graczyk on 23 December 2013	(2 pages)
06 Nov 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 25,739,500	(11 pages)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
13 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
09 Aug 2013	AD02	Register inspection address has been changed	(1 page)
09 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
14 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(6 pages)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(29 pages)
20 Aug 2012	CH01	Director's details changed for Mr Albert Russell Mitchell Jr on 1 February 2012	(2 pages)
07 Mar 2012	AP01	Appointment of Mr Charles Edward Irving-Swift as a director	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Folker Ohle as a director	(1 page)
08 Nov 2011	AP01	Appointment of Mr Stephen Francis Mcnamara as a director	(2 pages)
04 Nov 2011	AP03	Appointment of Mr Rohit Kumar Midha as a secretary	(1 page)
04 Nov 2011	TM01	Termination of appointment of Christopher Stump as a director	(1 page)
04 Nov 2011	TM02	Termination of appointment of Melanie Hewitson as a secretary	(1 page)