ZAMBON UK LIMITED

Company number 04005203

Date	Type	Description	View / Download
18 Sep 2012	AAMD	Amended full accounts made up to 31 December 2011	(15 pages)
11 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
06 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
21 Sep 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
03 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
11 Nov 2010	AP01	Appointment of Mr John Angus Atwill as a director	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Graham Tranter as a director	(1 page)
06 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
08 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
25 May 2010	AP01	Appointment of Mr Simon Mcguire as a director	(2 pages)
25 May 2010	TM01	Termination of appointment of John Atwill as a director	(1 page)
08 Oct 2009	AUD	Auditor's resignation	(1 page)
30 Sep 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
01 Jun 2009	363a	Return made up to 31/05/09; full list of members	(3 pages)
01 Jun 2009	190	Location of debenture register	(1 page)
01 Jun 2009	353	Location of register of members	(1 page)
01 Jun 2009	287	Registered office changed on 01/06/2009 from, philips centre guildford business park, guildford, surrey, GU2 8XH	(1 page)
16 Mar 2009	225	Accounting reference date extended from 30/06/2008 to 31/12/2008	(1 page)
16 Mar 2009	288a	Secretary appointed martin robert armstrong	(2 pages)
16 Mar 2009	288a	Director appointed john angus atwill	(2 pages)
16 Mar 2009	288b	Appointment terminated director martin armstrong	(1 page)
16 Mar 2009	288b	Appointment terminated secretary dorita pishko	(1 page)
21 Jan 2009	287	Registered office changed on 21/01/2009 from, chichester business park, city fields way, tangmere, chichester, west sussex, PO20 2FT	(1 page)
21 Jan 2009	288a	Director appointed graham tranter ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2024 under section 1088 of the Companies Act 2006	(2 pages)
21 Jan 2009	288a	Director appointed martin robert armstrong	(2 pages)

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