EXHAMPS ZENG LIMITED

Company number 05402406

Date	Type	Description	View / Download
30 Nov 2011	CH01	Director's details changed for Ian Ronald Sutherland on 21 November 2011	(2 pages)
07 Oct 2011	AP01	Appointment of Ian Ronald Sutherland as a director	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
08 Apr 2011	TM01	Termination of appointment of Andrew Jenkinson as a director	(1 page)
29 Mar 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(6 pages)
08 Oct 2010	AUD	Auditor's resignation	(1 page)
01 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
02 Jul 2010	SH08	Change of share class name or designation	(2 pages)
26 Apr 2010	AR01	Annual return made up to 23 March 2010 with full list of shareholders	(6 pages)
30 Dec 2009	AUD	Auditor's resignation	(2 pages)
04 Dec 2009	AUD	Auditor's resignation	(1 page)
08 Oct 2009	CH01	Director's details changed for Simon Lawrence Perry on 7 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Nicholas Charles Sharp on 7 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Christina Hong Ye on 7 October 2009	(1 page)
08 Oct 2009	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
07 Jun 2009	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
16 May 2009	288b	Appointment terminated secretary simon perry	(1 page)
16 May 2009	288b	Appointment terminated director frans campher	(1 page)
16 May 2009	288a	Secretary appointed christina hong ye	(2 pages)
16 May 2009	288a	Director appointed nicholas charles sharp	(2 pages)
16 May 2009	288a	Director appointed andrew timothy jenkinson	(5 pages)
16 May 2009	287	Registered office changed on 16/05/2009 from 70 st mary axe london EC3A 8BD	(1 page)
13 May 2009	363a	Return made up to 23/03/09; full list of members	(4 pages)
13 May 2009	353	Location of register of members	(1 page)

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