ZAREBA SYSTEMS EUROPE LIMITED

Company number 05176793

Date	Type	Description	View / Download
10 Feb 2016	TM02	Termination of appointment of Robert Olsen as a secretary on 5 January 2016	(1 page)
10 Feb 2016	AP01	Appointment of Mr Simon Charles Ragdale as a director on 5 January 2016	(2 pages)
28 Oct 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1,000,000	(7 pages)
28 Oct 2015	AD03	Register(s) moved to registered inspection location 7 Pilgrim Street London EC4V 6LB	(1 page)
28 Oct 2015	AD02	Register inspection address has been changed to 7 Pilgrim Street London EC4V 6LB	(1 page)
21 Oct 2015	AP01	Appointment of Mr Kevin Mundt as a director on 29 May 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Brian O'connor as a director on 29 May 2015	(2 pages)
21 Oct 2015	AP01	Appointment of Mr Winston Song as a director on 29 May 2015	(2 pages)
20 Oct 2015	AP03	Appointment of Mr Robert Olsen as a secretary on 29 May 2015	(2 pages)
19 Oct 2015	TM02	Termination of appointment of Peter William Klein as a secretary on 29 May 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Lawrence Ian Shagrin as a director on 29 May 2015	(1 page)
17 Aug 2015	AA	Group of companies' accounts made up to 21 November 2014	(19 pages)
19 Aug 2014	AA	Group of companies' accounts made up to 21 November 2013	(19 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000,000	(6 pages)
13 Jan 2014	TM01	Termination of appointment of Scott Kirkendall as a director	(1 page)
23 Sep 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-23	(7 pages)
30 Jul 2013	AA	Group of companies' accounts made up to 21 November 2012	(19 pages)
23 Aug 2012	AA	Group of companies' accounts made up to 21 November 2011	(19 pages)
01 Aug 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(7 pages)
03 Nov 2011	AUD	Auditor's resignation	(1 page)
24 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(15 pages)
07 Jul 2011	AA	Group of companies' accounts made up to 21 November 2010	(18 pages)
28 Jul 2010	AA01	Current accounting period extended from 30 June 2010 to 21 November 2010	(3 pages)
26 Jul 2010	AR01	Annual return made up to 12 July 2010	(16 pages)
20 Apr 2010	AP03	Appointment of Peter William Klein as a secretary	(3 pages)

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