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ZEN INTERNET LIMITED

Company number 03101568

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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)
27 Oct 2017 CH01 Director's details changed for Mr Stephen Warburton on 27 October 2017
27 Oct 2017 AP01 Appointment of Mr Matthew Martin Kay as a director on 27 October 2017
27 Oct 2017 TM01 Termination of appointment of Caroline Taylor as a director on 27 October 2017
27 Oct 2017 CH01 Director's details changed for Mr Richard Tang on 26 October 2017
12 Sep 2017 CS01 Confirmation statement made on 3 September 2017 with no updates
02 Jun 2017 AA Full accounts made up to 30 September 2016
13 Sep 2016 CS01 Confirmation statement made on 3 September 2016 with updates
17 Feb 2016 AA Full accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 10,000
09 Oct 2015 TM02 Termination of appointment of Russell David Hill as a secretary on 20 January 2015
09 Oct 2015 TM02 Termination of appointment of Russell David Hill as a secretary on 20 January 2015
02 Jul 2015 AA Full accounts made up to 30 September 2014
24 Apr 2015 MR04 Satisfaction of charge 3 in full
02 Apr 2015 MR01 Registration of charge 031015680006, created on 1 April 2015
09 Dec 2014 AD01 Registered office address changed from Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY to Sandbrook House Sandbrook Park Sandbrook Way Rochdale Lancashire OL11 1RY on 9 December 2014
03 Dec 2014 AP03 Appointment of Mr Russell David Hill as a secretary on 2 December 2014
03 Dec 2014 TM02 Termination of appointment of Simon Andrew Evans as a secretary on 25 November 2014
16 Sep 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 10,000
14 May 2014 AA Full accounts made up to 30 September 2013
30 Apr 2014 AUD Auditor's resignation
23 Dec 2013 TM01 Termination of appointment of Stuart Birchall as a director
05 Sep 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 10,000
03 Jul 2013 AA Full accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 3 September 2012 with full list of shareholders
06 Feb 2012 AP01 Appointment of Mrs Caroline Taylor as a director