ZENCOM TELECOMMUNICATIONS LIMITED

Company number 04318553

Date	Type	Description	View / Download
27 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 1,000	(4 pages)
23 Oct 2014	TM02	Termination of appointment of Barbara Mary Wetherall as a secretary on 9 October 2014	(1 page)
23 Oct 2014	TM01	Termination of appointment of Stephen John Pym as a director on 13 October 2014	(1 page)
24 Sep 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange, co business 31/03/2014	(2 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
13 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	(7 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
29 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	(6 pages)
29 Nov 2012	AD01	Registered office address changed from 16 Hanover Square London W1S 1HT United Kingdom on 29 November 2012	(1 page)
19 Nov 2012	AD01	Registered office address changed from Ash House Cook Way, Bindon Road Taunton Somerset TA2 6BJ United Kingdom on 19 November 2012	(1 page)
08 Jan 2012	AAMD	Amended accounts made up to 31 March 2011	(5 pages)
28 Dec 2011	AP01	Appointment of Mrs Jacqueline Louise Pittard as a director	(2 pages)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
14 Nov 2011	AR01	Annual return made up to 7 November 2011 with full list of shareholders	(5 pages)
14 Nov 2011	CH01	Director's details changed for Stephen John Pym on 1 November 2011	(2 pages)
14 Nov 2011	CH03	Secretary's details changed for Barbara Mary Wetherall on 1 November 2011	(1 page)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
24 Nov 2010	AR01	Annual return made up to 7 November 2010 with full list of shareholders	(6 pages)
24 Nov 2010	AD02	Register inspection address has been changed from 11 the Crescent Taunton Somerset TA1 4EA United Kingdom	(1 page)
17 Nov 2010	AD01	Registered office address changed from 16 Hanover Square Mayfair London W1S 1HT on 17 November 2010	(1 page)
11 Aug 2010	AP01	Appointment of Mr James Robert Pittard as a director	(2 pages)
07 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
01 Dec 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
01 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
01 Dec 2009	AD02	Register inspection address has been changed	(1 page)