- Company Overview for ZEIN BIOTEC LIMITED (03644810)
- Filing history for ZEIN BIOTEC LIMITED (03644810)
- People for ZEIN BIOTEC LIMITED (03644810)
- More for ZEIN BIOTEC LIMITED (03644810)
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) |
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10 Nov 2015 | SH03 | Purchase of own shares. | |
21 Oct 2015 | RESOLUTIONS |
Resolutions
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21 Oct 2015 | SH06 |
Cancellation of shares. Statement of capital on 23 September 2015
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07 Oct 2015 | TM01 | Termination of appointment of Ioannis Mathios as a director on 23 September 2015 | |
30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
03 Jun 2015 | TM01 | Termination of appointment of Andreas Moschos as a director on 3 June 2015 | |
02 Oct 2014 | AR01 |
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
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30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 May 2014 | TM01 | Termination of appointment of Panagiotis Zervakakis as a director | |
06 Nov 2013 | AR01 |
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
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05 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 30 September 2012 with full list of shareholders | |
19 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
06 Sep 2012 | MAR | Re-registration of Memorandum and Articles | |
06 Sep 2012 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
06 Sep 2012 | RESOLUTIONS |
Resolutions
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06 Sep 2012 | RR02 | Re-registration from a public company to a private limited company | |
13 Oct 2011 | AR01 | Annual return made up to 30 September 2011 with full list of shareholders | |
26 Jul 2011 | AP01 | Appointment of Mr Ioannis Mathios as a director | |
26 Jul 2011 | AP01 | Appointment of Mr Panagiotis Zervakakis as a director | |
26 Jul 2011 | AP01 | Appointment of Mr Kostantinos Karakostas as a director | |
14 Jul 2011 | CH01 | Director's details changed for Dr Grigorios Sivolapenko on 13 July 2011 | |
05 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
13 Jun 2011 | AD01 | Registered office address changed from Cornel Associates 1 Frederick Place Crouch Hall Road London N8 8AF United Kingdom on 13 June 2011 | |
19 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders |