ZAMBON UK LIMITED

Company number 04005203

Date	Type	Description	View / Download
29 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 May 2014	(19 pages)
23 Feb 2016	TM01	Termination of appointment of Mauro Saponelli as a director on 14 January 2016	(1 page)
26 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 3,801,186 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016.	(8 pages)
21 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
14 Jan 2015	AP01	Appointment of Timothy Stephen Whelan as a director on 17 November 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Antonio Pietro Agostino Maggi as a director on 17 November 2014	(1 page)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
24 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 3,801,186 ANNOTATION Clarification a second filed AR01 was registered on 29/04/2016.	(8 pages)
04 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
30 Apr 2014	AD02	Register inspection address has been changed	(1 page)
28 Feb 2014	AD01	Registered office address changed from , Philips Centre Guildford Business Park, Guildford, Surrey, GU2 8XH, United Kingdom on 28 February 2014	(1 page)
16 Jul 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(14 pages)
12 Jun 2013	CC04	Statement of company's objects	(2 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
12 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
11 Jun 2013	AP04	Appointment of Shoosmiths Secretaries Limited as a secretary	(2 pages)
11 Jun 2013	TM01	Termination of appointment of Neil Mesher as a director	(1 page)
11 Jun 2013	TM01	Termination of appointment of Simon Mcguire as a director	(1 page)
11 Jun 2013	AP01	Appointment of Sebastiano Maurizio Castorina as a director	(2 pages)
11 Jun 2013	AP01	Appointment of Mauro Saponelli as a director	(2 pages)
11 Jun 2013	TM02	Termination of appointment of Martin Armstrong as a secretary	(1 page)
11 Jun 2013	AP01	Appointment of Mr Antonio Pietro Agostino Maggi as a director	(2 pages)
08 Mar 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(5 pages)
20 Sep 2012	AP01	Appointment of Mr Neil Anthony Mesher as a director	(2 pages)
20 Sep 2012	TM01	Termination of appointment of John Atwill as a director	(1 page)

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