ZENITH NUMBER 1 LIMITED

Company number 04951585

Date	Type	Description	View / Download
18 Jun 2009	288a	Secretary appointed mr ram lubhaya suglani	(1 page)
18 Jun 2009	288b	Appointment terminated secretary sunil shanghavi	(1 page)
03 Apr 2009	363a	Return made up to 01/03/09; full list of members	(5 pages)
13 Jan 2009	AA	Accounts for a small company made up to 30 April 2008	(7 pages)
11 Aug 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
08 Aug 2008	288c	Director and secretary's change of particulars / sunil shanghavi / 29/02/2008	(2 pages)
01 Mar 2008	288c	Director's change of particulars / ram suglani / 01/12/2007	(2 pages)
22 Oct 2007	AA	Accounts for a small company made up to 30 April 2007	(8 pages)
02 Mar 2007	363a	Return made up to 01/03/07; full list of members	(4 pages)
09 Jan 2007	AA	Accounts for a small company made up to 30 April 2006	(9 pages)
25 May 2006	363a	Return made up to 01/03/06; full list of members	(11 pages)
25 May 2006	353	Location of register of members	(1 page)
28 Nov 2005	AA	Full accounts made up to 30 April 2005	(14 pages)
26 Oct 2005	287	Registered office changed on 26/10/05 from: 26 calthorpe road edgbaston birmingham west midlands B15 1RP	(1 page)
29 Sep 2005	287	Registered office changed on 29/09/05 from: 5 the wharf bridge street birmingham B1 2JS	(1 page)
17 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
17 Aug 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Feb 2005	CERTNM	Company name changed maximus quadrant court LIMITED\certificate issued on 15/02/05	(2 pages)
18 Jan 2005	AA	Full accounts made up to 30 April 2004	(14 pages)
18 Jan 2005	363s	Return made up to 03/11/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
02 Apr 2004	288b	Secretary resigned	(1 page)
02 Apr 2004	288b	Director resigned	(1 page)
06 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
08 Dec 2003	225	Accounting reference date shortened from 30/11/04 to 30/04/04	(1 page)