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ZAMYN LIMITED

Company number 04224891

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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)
14 Jun 2011 TM01 Termination of appointment of Mark Nash as a director
14 Jun 2011 TM01 Termination of appointment of Jason Cowley as a director
14 Jun 2011 TM01 Termination of appointment of Judith Moody-Stuart as a director
14 Jun 2011 TM01 Termination of appointment of Robin Aram as a director
11 Feb 2011 AA Accounts for a small company made up to 31 May 2010
13 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2010 AP01 Appointment of Sir Mark Moody-Stuart as a director
02 Dec 2010 AR01 Annual return made up to 30 May 2010 no member list
02 Dec 2010 CH01 Director's details changed for Rt Hon Lord Smith of Finsbury Christopher Robert Smith on 30 May 2010
02 Dec 2010 CH01 Director's details changed for Jason Cowley on 30 May 2010
02 Dec 2010 CH01 Director's details changed for Robin Herbert Aram on 30 May 2010
02 Dec 2010 CH01 Director's details changed for Prof Mark Graham Nash on 30 May 2010
02 Dec 2010 CH01 Director's details changed for Judith Christine Moody-Stuart on 30 May 2010
02 Dec 2010 CH01 Director's details changed for Michael Mozafar Aminian on 30 May 2010
02 Dec 2010 CH04 Secretary's details changed for Hartrott Nominees Ltd on 30 May 2010
01 Jun 2010 AP01 Appointment of Jason Cowley as a director
23 Mar 2010 TM01 Termination of appointment of Augustus Casely-Hayford as a director
11 Mar 2010 AP01 Appointment of Dr Mark Nash as a director
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
18 Nov 2009 TM01 Termination of appointment of Jehangir Ghandhi as a director
04 Sep 2009 288b Appointment terminated director graham mather
20 Aug 2009 288a Director appointed jehangir ghandhi
28 Jul 2009 288a Director appointed judith christine moody-stuart
24 Jul 2009 363a Annual return made up to 30/05/09
17 Jul 2009 288c Director's change of particulars / robin aram / 15/05/2009