- Company Overview for ZEPHYR DIRECTOR 2 LIMITED (05060515)
- Filing history for ZEPHYR DIRECTOR 2 LIMITED (05060515)
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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 Mar 2010 | AP01 | Appointment of Roman Heini as a director | |
02 Dec 2009 | AP01 | Appointment of Norbert Podschlapp as a director | |
02 Dec 2009 | TM01 | Termination of appointment of Armin Burger as a director | |
15 Oct 2009 | AD03 | Register(s) moved to registered inspection location | |
15 Oct 2009 | AD02 | Register inspection address has been changed | |
15 Oct 2009 | CH01 | Director's details changed for Mandy Louise Stretton on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Mr Julian Matthew Middleton on 1 October 2009 | |
15 Oct 2009 | CH01 | Director's details changed for Armin Burger on 1 October 2009 | |
15 Oct 2009 | CH03 | Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009 | |
30 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Sep 2009 | 288a | Director appointed armin burger | |
08 Sep 2009 | 288a | Director appointed mandy louise stretton | |
07 Sep 2009 | 288b | Appointment Terminated Director paul foley | |
06 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
02 Feb 2009 | 288c | Director's Change of Particulars / paul foley / 26/01/2009 / HouseName/Number was: , now: paynes barn; Street was: flat 5 desford house, now: overfields; Area was: southfield court, now: watery lane; Post Town was: hinckley, now: sheepy magna; Region was: leicestershire, now: warwickshire; Post Code was: LE10 1UG, now: CV9 3RG | |
27 Jan 2009 | 353 | Location of register of members | |
20 Jan 2009 | 288a | Director appointed mr julian matthew middleton | |
20 Jan 2009 | 288a | Secretary appointed mr karl peter jansen | |
20 Jan 2009 | 288b | Appointment Terminated Secretary sarah walters | |
20 Jan 2009 | 288b | Appointment Terminated Director jonathan morshead | |
08 Oct 2008 | 288c | Secretary's Change of Particulars / sarah walters / 08/10/2008 / HouseName/Number was: , now: 7; Street was: 13 oxford road, now: devonshire square; Area was: erdington, now: ; Post Town was: birmingham, now: london; Region was: west midlands, now: ; Post Code was: B23 6UX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Officer was: fals | |
03 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Mar 2008 | 288c | Director's Change of Particulars / jonathan morshead / 27/03/2008 / HouseName/Number was: , now: 7; Street was: dove house, now: devonshire square; Area was: ashford hill, now: cutlers gardens; Post Town was: thatcham, now: london; Region was: berkshire, now: ; Post Code was: RG19 8AX, now: EC2M 4YH; Country was: , now: united kingdom; Secure Offic | |
06 Mar 2008 | 363a | Return made up to 02/03/08; full list of members | |
01 Nov 2007 | AA | Full accounts made up to 31 December 2006 |