- Company Overview for ZETES-BLACKBIRD LTD. (04004821)
- Filing history for ZETES-BLACKBIRD LTD. (04004821)
- People for ZETES-BLACKBIRD LTD. (04004821)
- More for ZETES-BLACKBIRD LTD. (04004821)
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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21 Dec 2015 | TM01 | Termination of appointment of Marco Malaihollo as a director on 22 September 2015 | |
25 Jun 2015 | AR01 |
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
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17 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
17 Apr 2015 | AP01 | Appointment of Mr Marco Malaihollo as a director on 17 April 2015 | |
17 Apr 2015 | TM01 | Termination of appointment of Alex Driesen as a director on 17 April 2015 | |
01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Jun 2014 | AR01 |
Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-27
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27 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
31 May 2013 | AR01 | Annual return made up to 31 May 2013 with full list of shareholders | |
18 Jul 2012 | TM02 | Termination of appointment of James Nash as a secretary | |
13 Jul 2012 | AR01 | Annual return made up to 31 May 2012 with full list of shareholders | |
19 Jun 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
16 May 2012 | AP01 | Appointment of Mr Alex Driesen as a director | |
08 Aug 2011 | AD01 | Registered office address changed from Unit B Silwood Park Buckhurst Road Ascot Berkshire SL5 7PW on 8 August 2011 | |
14 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 Jun 2011 | TM01 | Termination of appointment of James Hannay as a director | |
06 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
07 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
07 Jun 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
12 Jan 2010 | AP03 | Appointment of James Frederick Nash as a secretary | |
12 Jan 2010 | TM01 | Termination of appointment of Peter Beacham as a director | |
12 Jan 2010 | TM02 | Termination of appointment of Peter Beacham as a secretary | |
11 Jan 2010 | AP01 | Appointment of James Stuart Hannay as a director | |
24 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
23 Apr 2009 | AA | Accounts for a dormant company made up to 31 December 2008 |