ZEUSBOND LIMITED

Company number 01527679

Date	Type	Description	View / Download
25 Apr 2017	RP04AP01	Second filing for the appointment of Peter Joarder as a director	(6 pages)
22 Feb 2017	MA	Memorandum and Articles of Association	(45 pages)
22 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
17 Feb 2017	SH08	Change of share class name or designation	(2 pages)
16 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
23 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 15,000	(5 pages)
23 Dec 2015	TM01	Termination of appointment of Edward Mcmullen as a director on 19 November 2015	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
08 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 15,000	(6 pages)
08 Dec 2014	CH01	Director's details changed for Mr Peter Joarder on 3 February 2014	(2 pages)
08 Dec 2014	CH01	Director's details changed for Edward Mcmullen on 3 February 2014	(2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
24 Mar 2014	AP03	Appointment of Mr Peter Joarder as a secretary	(2 pages)
24 Mar 2014	TM02	Termination of appointment of Springfield Secretarial Services Limited as a secretary	(1 page)
03 Mar 2014	AD01	Registered office address changed from Unit 1 Forest Barn Farm Turners Hill Road Turners Hill West Sussex RH10 4QH on 3 March 2014	(1 page)
28 Feb 2014	AP01	Appointment of Mr Peter Joarder as a director ANNOTATION Clarification a second filed AP01 was registered on 25/04/2017	(4 pages)
28 Feb 2014	AP01	Appointment of Mr Shahe Ouzounian as a director	(3 pages)
18 Feb 2014	SH08	Change of share class name or designation	(2 pages)
18 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(45 pages)
10 Jan 2014	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 15,000	(4 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
07 Mar 2013	AA01	Previous accounting period extended from 30 June 2012 to 31 December 2012	(3 pages)
17 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
02 Jul 2012	AP04	Appointment of Springfield Secretarial Services Limited as a secretary	(2 pages)