EXHAMPS ZENC LIMITED

Company number 05402407

Date	Type	Description	View / Download
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	CH01	Director's details changed for Andrew Timothy Jenkinson on 7 October 2009	(2 pages)
08 Oct 2009	CH03	Secretary's details changed for Christina Hong Ye on 7 October 2009	(1 page)
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	(3 pages)
13 May 2009	353	Location of register of members	(1 page)
30 Apr 2009	AA	Accounts made up to 31 December 2008	(5 pages)
31 Oct 2008	AA	Accounts made up to 31 December 2007	(5 pages)
29 Apr 2008	363a	Return made up to 23/03/08; full list of members	(3 pages)
29 Oct 2007	AA	Accounts made up to 31 December 2006	(5 pages)
14 May 2007	363a	Return made up to 23/03/07; full list of members	(2 pages)
27 Jan 2007	287	Registered office changed on 27/01/07 from: 37-39 lime street london EC3M 7AY	(1 page)
27 Jan 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Nov 2006	AA	Accounts made up to 31 December 2005	(5 pages)
29 Jun 2006	288b	Secretary resigned	(1 page)
29 Jun 2006	288a	New secretary appointed	(2 pages)
17 May 2006	363a	Return made up to 23/03/06; full list of members	(2 pages)
24 Jun 2005	225	Accounting reference date shortened from 31/03/06 to 31/12/05	(1 page)

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