ZATEX LIMITED

Company number 05099631

Date	Type	Description	View / Download
26 Jun 2017	PSC02	Notification of Gdc Investments Limited as a person with significant control on 6 April 2016	(2 pages)
17 Mar 2017	AP01	Appointment of Miss Doratea De Santis as a director on 1 February 2017	(2 pages)
28 Feb 2017	TM01	Termination of appointment of John Glover as a director on 13 January 2017	(1 page)
28 Feb 2017	TM02	Termination of appointment of John Glover as a secretary on 13 January 2017	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
16 May 2016	AR01	Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 140	(5 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
30 Apr 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 140	(5 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(8 pages)
27 Nov 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 140	(5 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(7 pages)
01 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-01	(5 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(7 pages)
21 Dec 2012	AP01	Appointment of Mr Maurizio De Santis as a director	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Maurizio De Santis as a director	(1 page)
13 Jun 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 28 March 2012 GBP 140	(4 pages)
30 Mar 2012	AP01	Appointment of Mr John Glover as a director	(2 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
09 Aug 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
27 Jul 2011	CH01	Director's details changed for Maurizio De Santis on 8 July 2011	(3 pages)
29 Mar 2011	SH10	Particulars of variation of rights attached to shares	(1 page)
29 Mar 2011	SH08	Change of share class name or designation	(1 page)
28 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)