ZETES LIMITED

Company number 02241256

Date	Type	Description	View / Download
14 Jun 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
15 Mar 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(5 pages)
24 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 13,970,000	(5 pages)
17 Feb 2016	MR04	Satisfaction of charge 5 in full	(1 page)
21 Dec 2015	AP03	Appointment of Mrs Haiyan Zhang as a secretary on 22 September 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Amir Harel as a director on 22 September 2015	(2 pages)
21 Dec 2015	TM02	Termination of appointment of Eoin Oshea as a secretary on 22 September 2015	(1 page)
28 Oct 2015	TM01	Termination of appointment of Marco Malaihollo as a director on 28 October 2015	(1 page)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Apr 2015	AP01	Appointment of Mr Marco Malaihollo as a director on 17 April 2015	(2 pages)
17 Apr 2015	TM01	Termination of appointment of Alex Driesen as a director on 17 April 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 13,970,000	(5 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
20 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 13,970,000	(5 pages)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
05 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
14 Feb 2013	AP03	Appointment of Mr Eoin Oshea as a secretary	(1 page)
18 Jul 2012	TM02	Termination of appointment of James Nash as a secretary	(1 page)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
13 Apr 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
08 Aug 2011	AD01	Registered office address changed from Unit B Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW on 8 August 2011	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
16 Jun 2011	TM01	Termination of appointment of James Hannay as a director	(1 page)

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