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ZUNOMA LIMITED

Company number 00352738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
08 Nov 2013 TM01 Termination of appointment of Winifred Ouzman as a director
01 Nov 2013 CH01 Director's details changed for Philippe Richard Ouzman on 31 March 2013
01 Nov 2013 CH01 Director's details changed for Peter John Ellis on 31 March 2013
01 Nov 2013 CH01 Director's details changed for Nicholas Charles Smith on 31 March 2013
31 Jul 2013 AA Full accounts made up to 31 December 2012
21 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 12
23 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
17 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
17 Jun 2011 AA Full accounts made up to 31 December 2010
07 Dec 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
17 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 11
26 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Nicholas Charles Smith on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Peter John Ellis on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Christopher John Smith on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Philippe Richard Ouzman on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Peter John Ellis on 1 October 2009
29 Sep 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 18/10/08; full list of members
30 Sep 2008 AA Full accounts made up to 31 December 2007
23 Jul 2008 288c Director and secretary's change of particulars peter john ellis logged form