ZB CONSULTING LIMITED

Company number 04101674

Date	Type	Description	View / Download
10 Apr 2014	CH01	Director's details changed for Mr Giuseppe Mirante on 7 March 2014	(2 pages)
28 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 3 November 2013	(17 pages)
13 Jan 2014	AAMD	Amended accounts made up to 31 December 2012	(6 pages)
18 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 3 ANNOTATION A Second Filed AR01 is registered on 28/03/2014	(5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
14 Dec 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	(4 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
09 Mar 2012	AR01	Annual return made up to 3 November 2011 with full list of shareholders	(4 pages)
01 Feb 2012	AD01	Registered office address changed from , Stuart House, 55 Catherine Place, London, SW1E 6DY on 1 February 2012	(1 page)
23 Jan 2012	CH01	Director's details changed for Mr Giuseppe Mirante on 2 November 2011	(2 pages)
12 Oct 2011	CH01	Director's details changed for Mr Giuseppe Mirante on 27 September 2011	(3 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
23 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	(4 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 1 May 2009	(4 pages)
24 Dec 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(4 pages)
04 Nov 2009	AR01	Annual return made up to 3 November 2007 with full list of shareholders	(6 pages)
04 Sep 2009	AA	Total exemption small company accounts made up to 1 May 2008	(5 pages)
04 Aug 2009	288a	Secretary appointed oxford company services LIMITED	(1 page)
04 Aug 2009	288b	Appointment terminated secretary tibor gludovatz	(1 page)
22 Jun 2009	225	Accounting reference date shortened from 01/05/2010 to 31/12/2009	(1 page)
16 Jun 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jun 2009	AA	Total exemption small company accounts made up to 1 May 2007	(5 pages)
09 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Mar 2009	363a	Return made up to 03/11/08; full list of members	(5 pages)