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ZAMBON UK LIMITED

Company number 04005203

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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)
21 Jan 2009 288b Appointment terminated director steven fulton
21 Jan 2009 288b Appointment terminated director john miclot
21 Jan 2009 288b Appointment terminated director daniel bevevino
12 Dec 2008 288b Appointment terminated secretary reed smith corporate services LIMITED
18 Nov 2008 363a Return made up to 31/05/08; full list of members
08 May 2008 AA Full accounts made up to 30 June 2007
12 Nov 2007 363a Return made up to 31/05/07; full list of members
03 May 2007 AA Full accounts made up to 30 June 2006
13 Apr 2007 88(2)O Ad 30/06/06--------- £ si 3451117@1
02 Feb 2007 287 Registered office changed on 02/02/07 from: chichester business park, city fields park, tangmere, chichester, west sussex PO20 2FT
06 Dec 2006 287 Registered office changed on 06/12/06 from: heath place, bognor regis, west sussex, PO22 9SL
03 Aug 2006 88(2)R Ad 30/06/06--------- £ si 3801185@1=3801185 £ ic 1/3801186
03 Aug 2006 123 Nc inc already adjusted 30/06/06
03 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2006 363a Return made up to 31/05/06; full list of members
04 May 2006 AA Full accounts made up to 30 June 2005
24 Nov 2005 363a Return made up to 31/05/05; full list of members
05 Sep 2005 190 Location of debenture register
24 Aug 2005 353 Location of register of members
29 Apr 2005 AA Full accounts made up to 30 June 2004
20 Dec 2004 288a New director appointed
20 Dec 2004 288a New secretary appointed