STADIUM ZIRKON UK LIMITED

Company number 02126710

Date	Type	Description	View / Download
27 Sep 2012	TM01	Termination of appointment of Colin Wilson as a director	(1 page)
27 Sep 2012	TM02	Termination of appointment of Colin Wilson as a secretary	(1 page)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Oct 2011	AP01	Appointment of Charles St John Stewart Peppiatt as a director	(3 pages)
20 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(6 pages)
16 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 May 2011	TM01	Termination of appointment of Nigel Rogers as a director	(2 pages)
21 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(6 pages)
11 Jun 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 Jun 2009	363a	Return made up to 14/06/09; full list of members	(4 pages)
30 Apr 2009	288b	Appointment terminated director kamal verma	(1 page)
08 Jan 2009	AUD	Auditor's resignation	(1 page)
27 Dec 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
19 Nov 2008	AUD	Auditor's resignation	(1 page)
12 Nov 2008	288a	Director appointed kamal kumar verma	(3 pages)
11 Nov 2008	CERTNM	Company name changed zirkon LIMITED\certificate issued on 11/11/08	(3 pages)
10 Nov 2008	225	Accounting reference date extended from 30/06/2009 to 31/12/2009	(1 page)
10 Nov 2008	287	Registered office changed on 10/11/2008 from one eleven edmund street birmingham west midlands B3 2HJ	(1 page)
10 Nov 2008	288b	Appointment terminated secretary hbjgw secretarial support LIMITED	(1 page)
10 Nov 2008	288b	Appointment terminated director kelvin pass	(1 page)
10 Nov 2008	288a	Director and secretary appointed colin wilson	(2 pages)
10 Nov 2008	288a	Director appointed nigel foster rogers	(3 pages)
10 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 31/10/2008	(2 pages)