ZELLIS UK LIMITED

Company number 01587537

Date	Type	Description	View / Download
12 Jun 2009	288a	Director appointed mr liam stuart goddard	(1 page)
12 Jun 2009	288b	Appointment terminated director timothy osnabrug	(1 page)
09 Jun 2009	363a	Return made up to 01/06/09; full list of members	(5 pages)
21 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
12 Jan 2009	AA	Full accounts made up to 30 April 2008	(36 pages)
17 Jun 2008	363a	Return made up to 01/06/08; full list of members	(5 pages)
21 May 2008	395	Duplicate mortgage certificatecharge no:9
19 May 2008	395	Duplicate mortgage certificatecharge no:9
13 May 2008	CERTNM	Company name changed northgate hr LIMITED\certificate issued on 14/05/08	(2 pages)
12 May 2008	395	Particulars of a mortgage or charge / charge no: 9	(14 pages)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
07 May 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
06 May 2008	155(6)a	Declaration of assistance for shares acquisition	(34 pages)
28 Mar 2008	288a	Director appointed timothy jacobus osnabrug	(2 pages)
28 Mar 2008	288a	Director appointed mateusz michal szeszkowski	(3 pages)
27 Mar 2008	288a	Director appointed mr david anthony whitehead	(1 page)
25 Mar 2008	288a	Director appointed mr malcolm stewart aldis	(1 page)
25 Mar 2008	288a	Director appointed mr michael hunt	(1 page)
03 Mar 2008	AA	Full accounts made up to 30 April 2007	(29 pages)
08 Jun 2007	363a	Return made up to 01/06/07; full list of members	(2 pages)
23 May 2007	395	Particulars of mortgage/charge	(16 pages)
23 Mar 2007	88(2)R	Ad 02/02/07--------- £ si 40000000@1=40000000 £ ic 10000/40010000	(2 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)