ZINWAVE LIMITED

Company number 04587255

Date	Type	Description	View / Download
05 Feb 2018	TM02	Termination of appointment of Maclay, Murray & Spens Llp as a secretary on 27 October 2017	(1 page)
02 Feb 2018	AP04	Appointment of Dentons Secretaries Limited as a secretary on 27 October 2017	(2 pages)
02 Feb 2018	AD01	Registered office address changed from C/O Maclay Murray & Spens Llp One London Wall London EC2Y 5AB to One Fleet Place London EC4M 7WS on 2 February 2018	(1 page)
05 Jan 2018	CS01	Confirmation statement made on 9 December 2017 with updates	(4 pages)
08 Nov 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 292.44	(4 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 January 2017 GBP 292.43	(4 pages)
21 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
26 Jan 2016	SH01	Statement of capital following an allotment of shares on 15 January 2016 GBP 292.42	(5 pages)
20 Jan 2016	AP01	Appointment of Scott David Willis as a director on 18 January 2016	(2 pages)
19 Jan 2016	TM01	Termination of appointment of Ian Sugarbroad as a director on 18 January 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 292.41	(6 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Apr 2015	AUD	Auditor's resignation	(1 page)
05 Mar 2015	SH01	Statement of capital following an allotment of shares on 21 January 2015 GBP 292.41	(5 pages)
05 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 292.4	(5 pages)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
11 Mar 2014	AD01	Registered office address changed from Harston Mill Harston Cambridge Cambridgeshire CB22 7GG on 11 March 2014	(1 page)
06 Mar 2014	AP01	Appointment of Charles Forrest Nowlin as a director	(3 pages)
06 Mar 2014	AP01	Appointment of Arthur Key Foster Iii as a director	(3 pages)
06 Mar 2014	AP04	Appointment of Maclay, Murray & Spens Llp as a secretary	(3 pages)
25 Feb 2014	TM01	Termination of appointment of Christopher Poole as a director	(1 page)
25 Feb 2014	TM02	Termination of appointment of Christopher Poole as a secretary	(1 page)
04 Feb 2014	MR04	Satisfaction of charge 2 in full	(1 page)