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NQ ZEBRAWORKS LIMITED

Company number 04099969

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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)
17 Sep 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
22 Sep 2011 AP01 Appointment of Myron Zlotnick as a director on 25 August 2011
22 Sep 2011 TM01 Termination of appointment of Brian Armstrong as a director
22 Sep 2011 TM01 Termination of appointment of Brian Coventry as a director
20 Sep 2011 AA Full accounts made up to 31 December 2010
09 May 2011 AP01 Appointment of Richard Peter Hellers as a director
09 May 2011 AP01 Appointment of Steven Daniel Tarino as a director
25 Mar 2011 CERTNM Company name changed billback systems (uk) LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-01-21
25 Mar 2011 CONNOT Change of name notice
24 Mar 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 4
06 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 31 December 2009
08 Jan 2010 AR01 Annual return made up to 1 November 2009 with full list of shareholders
08 Jan 2010 CH01 Director's details changed for Brian Coventry on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Clive Alan Rabie on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Brian Armstrong on 1 October 2009
08 Jan 2010 CH01 Director's details changed for Christer Henrik Hagglund on 1 October 2009
08 Jan 2010 CH03 Secretary's details changed for Myron Zlotnick on 1 October 2009
07 Jan 2010 AUD Auditor's resignation
04 Dec 2009 AD01 Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 4 December 2009
08 Oct 2009 AA Full accounts made up to 31 December 2008
13 Jul 2009 288a Director appointed brian coventry
17 Mar 2009 288b Appointment terminated secretary mark buckland
17 Mar 2009 288a Secretary appointed myron zlotnick