ZXV UK LIMITED

Company number 04290423

Date	Type	Description	View / Download
12 Jan 2016	TM01	Termination of appointment of Clare Lake as a director on 1 January 2016	(1 page)
08 Oct 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1	(5 pages)
06 Oct 2015	AP03	Appointment of Mr Ben Ruggles as a secretary on 6 October 2015	(2 pages)
06 Oct 2015	TM02	Termination of appointment of Kayleigh Anne Wilshaw as a secretary on 6 October 2015	(1 page)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
28 Aug 2015	CERTNM	Company name changed lowenbrau LIMITED\certificate issued on 28/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-27	(3 pages)
21 May 2015	AP01	Appointment of Mr Stephen Christopher Mcallister as a director on 21 May 2015	(2 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
03 Nov 2014	TM01	Termination of appointment of Ingeborg Plochaet as a director on 1 November 2014	(1 page)
09 Oct 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-10-09 GBP 1	(5 pages)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Rory Mclellan as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Ophelia Johns as a director	(1 page)
14 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 1	(5 pages)
10 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Oct 2012	AR01	Annual return made up to 19 September 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
15 Dec 2011	AP01	Appointment of Ophelia Johns as a director	(2 pages)
15 Dec 2011	AP01	Appointment of Anna Elizabeth Tolley as a director	(2 pages)
15 Dec 2011	AP03	Appointment of Kayleigh Anne Wilshaw as a secretary	(1 page)
15 Dec 2011	TM02	Termination of appointment of Anna Tolley as a secretary	(1 page)
15 Dec 2011	AP01	Appointment of Mrs Ingeborg Plochaet as a director	(2 pages)
15 Dec 2011	TM01	Termination of appointment of Stuart Macfarlane as a director	(1 page)
22 Nov 2011	TM01	Termination of appointment of Lynette Brown as a director	(1 page)
04 Oct 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(5 pages)

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