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ZEBAN NOMINEES LIMITED

Company number 01000448

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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)
07 Oct 2011 AP01 Appointment of Graham William Fraser Rogers as a director
07 Oct 2011 AP01 Appointment of Amy Chapman as a director
07 Oct 2011 AP01 Appointment of Paul Howard Burd as a director
07 Oct 2011 TM01 Termination of appointment of Fiona Elbourne as a director
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jun 2011 AP01 Appointment of Ian Arthur Henderson as a director
08 Jan 2011 AR01 Annual return made up to 1 January 2011 with full list of shareholders
01 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Apr 2010 TM01 Termination of appointment of Robert Fellowes as a director
25 Jan 2010 AR01 Annual return made up to 1 January 2010 with full list of shareholders
02 Dec 2009 AP01 Appointment of Fiona Helen Elbourne as a director
28 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
24 Jun 2009 288b Appointment terminated director heather maizels
05 Jan 2009 363a Return made up to 01/01/09; full list of members
16 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175 ca 2006 16/09/2008
17 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2008 363a Return made up to 01/01/08; full list of members
03 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jan 2007 363a Return made up to 01/01/07; full list of members
30 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Jan 2006 363a Return made up to 01/01/06; full list of members
19 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Jun 2005 288c Director's particulars changed