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ZEIN BIOTEC LIMITED

Company number 03644810

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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 Nov 2015 SH03 Purchase of own shares.
21 Oct 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Oct 2015 SH06 Cancellation of shares. Statement of capital on 23 September 2015
  • GBP 88,283.64
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
  • GBP 90,092.73
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
  • GBP 90,092.73
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
  • RES02 ‐ Resolution of re-registration
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