LONDON & ZURICH LIMITED

Company number 03279428

Date	Type	Description	View / Download
22 May 2014	CH01	Director's details changed for Darrell Peter Boxall on 21 May 2014	(2 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
06 Feb 2014	TM02	Termination of appointment of Tracey Keates as a secretary	(1 page)
06 Feb 2014	TM01	Termination of appointment of Tracey Keates as a director	(1 page)
06 Feb 2014	AP03	Appointment of Mr Jeffrey Raymond Mackinnon as a secretary	(2 pages)
06 Feb 2014	AP01	Appointment of Mr Jeffrey Raymond Mackinnon as a director	(2 pages)
11 Dec 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 59,527	(5 pages)
11 Dec 2013	AD03	Register(s) moved to registered inspection location	(1 page)
11 Dec 2013	AD02	Register inspection address has been changed	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
01 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
29 Jan 2013	MISC	Section 519 comp act 2006	(1 page)
22 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(5 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Dec 2012	MAR	Re-registration of Memorandum and Articles	(9 pages)
11 Dec 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Dec 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)
04 Dec 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Darrell Boxall was registered on 04/12/2012	(5 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
27 Nov 2012	AP01	Appointment of Darrell Peter Boxall as a director ANNOTATION A second filed AP01 for Darrell Boxall was registered on 04/12/2012	(3 pages)
26 Nov 2012	TM01	Termination of appointment of Hyacinth Sutton as a director	(1 page)
26 Nov 2012	TM01	Termination of appointment of Christopher Barnes as a director	(1 page)
26 Nov 2012	TM02	Termination of appointment of Kevin Cleaver as a secretary	(1 page)

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