- Company Overview for ZEPHUS LIMITED (04391753)
- Filing history for ZEPHUS LIMITED (04391753)
- People for ZEPHUS LIMITED (04391753)
- Charges for ZEPHUS LIMITED (04391753)
- Registers for ZEPHUS LIMITED (04391753)
- More for ZEPHUS LIMITED (04391753)
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) |
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20 May 2014 | AA | Full accounts made up to 31 December 2013 | |
04 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
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28 Nov 2013 | CH03 | Secretary's details changed for Lisa Jayne Wright on 26 November 2013 | |
14 May 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
10 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
20 Jun 2012 | AD01 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 20 June 2012 | |
01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Apr 2012 | AP01 | Appointment of Alexis Giry as a director | |
26 Apr 2012 | TM01 | Termination of appointment of Johny Geers as a director | |
28 Feb 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
27 May 2011 | AA | Full accounts made up to 31 December 2010 | |
14 Mar 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
06 May 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
10 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
06 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
05 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
03 Nov 2007 | 288b | Director resigned | |
04 May 2007 | AA | Full accounts made up to 31 December 2006 | |
15 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
19 Apr 2006 | AA | Full accounts made up to 31 December 2005 | |
28 Feb 2006 | 363a | Return made up to 28/02/06; full list of members | |
29 Apr 2005 | AA | Full accounts made up to 31 December 2004 |