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ZIMB JOHNSON BESPOKE FINANCIAL PLANNING LIMITED

Company number 05439555

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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)
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 August 2015
  • GBP 105.26
28 Aug 2015 SH02 Sub-division of shares on 12 August 2015
28 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2015 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
29 Apr 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 100
14 Feb 2014 AAMD Amended accounts made up to 30 April 2013
18 Jun 2013 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
13 Jun 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
09 Jun 2011 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
17 Sep 2010 CH03 Secretary's details changed for Sarah Helen Kirby on 10 August 2010
17 Jun 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
07 Jun 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Jul 2009 363a Return made up to 28/04/09; full list of members
27 May 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Aug 2008 363a Return made up to 28/04/08; full list of members
15 Aug 2008 288c Secretary's change of particulars / sarah kirby / 25/07/2008
15 Aug 2008 288c Director's change of particulars / leigh johnson / 25/07/2008
02 Jun 2008 AA Total exemption small company accounts made up to 30 April 2008
15 Aug 2007 363s Return made up to 28/04/07; no change of members
11 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007