ZAMBON UK LIMITED

Company number 04005203

Date	Type	Description	View / Download
25 Mar 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
19 Mar 2020	AD02	Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH	(1 page)
10 Mar 2020	CH04	Secretary's details changed for Shoosmiths Secretaries Limited on 9 March 2020	(1 page)
13 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
17 May 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
08 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
08 Jun 2018	CH01	Director's details changed for Mr Timothy Stephen Whelan on 11 August 2017	(2 pages)
20 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
10 Apr 2018	AP01	Appointment of Mr Marco Castino as a director on 13 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Rosella De Dominicis as a director on 14 March 2018	(1 page)
31 Oct 2017	AP01	Appointment of Dr Dearbhla Anne Hull as a director on 26 October 2017	(2 pages)
30 Oct 2017	CH01	Director's details changed for Mrs Rosella De Dominicis on 30 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mrs Rosella De Dominicis as a director on 26 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of Paul Brian O'leary as a director on 17 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Roberto Antonini as a director on 26 July 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
31 May 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
12 Oct 2016	AP01	Appointment of Paul Brian O'leary as a director on 29 September 2016	(2 pages)
12 Oct 2016	AP01	Appointment of Roberto Antonini as a director on 29 September 2016	(2 pages)
12 Oct 2016	TM01	Termination of appointment of Sebastiano Maurizio Castorina as a director on 30 June 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mauro Zuccato as a director on 29 September 2016	(2 pages)
26 Jul 2016	TM01	Termination of appointment of Sebastiano Maurizio Castorina as a director on 30 June 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 3,801,186	(7 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
29 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2015	(19 pages)

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