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ZUBEDO LIMITED

Company number 04934200

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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)
02 Apr 2009 288b Appointment terminated director susan belch
18 Mar 2009 CERTNM Company name changed archivio LIMITED\certificate issued on 20/03/09
18 Nov 2008 363a Return made up to 16/10/08; full list of members
17 Nov 2008 288c Director and secretary's change of particulars / peter belch / 01/11/2008
17 Nov 2008 288c Director's change of particulars / susan belch / 01/10/2008
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Jun 2008 287 Registered office changed on 26/06/2008 from 115-117 union street middlesbrough TS1 4EE
17 Jun 2008 288c Director's change of particulars / susan belch / 05/06/2008
17 Jun 2008 288c Director and secretary's change of particulars / peter belch / 05/06/2008
15 Apr 2008 288a Director appointed mrs susan diane belch
15 Apr 2008 288b Appointment terminated director jonathan belch
29 Oct 2007 363a Return made up to 16/10/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
18 Oct 2006 363a Return made up to 16/10/06; full list of members
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Oct 2005 363a Return made up to 16/10/05; full list of members
12 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
25 Oct 2004 363s Return made up to 16/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Jun 2004 287 Registered office changed on 22/06/04 from: 9 wimpole street london W1M 8LB
04 May 2004 88(2)R Ad 17/01/04--------- £ si 36000@1=36000 £ ic 1/36001
23 Dec 2003 288a New secretary appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288a New director appointed
23 Dec 2003 288b Secretary resigned
23 Dec 2003 288b Director resigned