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ZIILABS LIMITED

Company number 02883883

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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)
10 Aug 2011 CERTNM Company name changed 3DLABS LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-07-26
  • NM01 ‐ Change of name by resolution
04 Apr 2011 AA Full accounts made up to 30 June 2010
29 Dec 2010 AR01 Annual return made up to 24 December 2010 with full list of shareholders
14 Jul 2010 AA Full accounts made up to 30 June 2009
14 Jan 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
14 Jan 2010 CH04 Secretary's details changed for PS Law Secretaries Limited on 13 January 2010
14 Jan 2010 CH01 Director's details changed for Chon Hock Leow on 13 January 2010
14 Jan 2010 CH01 Director's details changed for Keh Long Ng on 13 January 2010
04 Aug 2009 288b Appointment terminated director miriam brennan
09 Apr 2009 AA Full accounts made up to 30 June 2008
06 Jan 2009 363a Return made up to 24/12/08; full list of members
24 Apr 2008 AA Full accounts made up to 30 June 2007
14 Apr 2008 363s Return made up to 24/12/07; no change of members
25 Jan 2007 363s Return made up to 24/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 2007 AA Full accounts made up to 30 June 2006
05 May 2006 AA Full accounts made up to 30 June 2005
16 Jan 2006 363s Return made up to 24/12/05; full list of members
25 Feb 2005 AA Full accounts made up to 30 June 2004
10 Jan 2005 363s Return made up to 24/12/04; full list of members
03 Jul 2004 403a Declaration of satisfaction of mortgage/charge
10 Feb 2004 AA Full accounts made up to 30 June 2003
13 Jan 2004 363s Return made up to 24/12/03; full list of members
30 Sep 2003 288b Director resigned
30 Jun 2003 363s Return made up to 24/12/02; full list of members; amend
07 Feb 2003 363s Return made up to 24/12/02; full list of members