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ZIRAX LIMITED

Company number 05533825

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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)
23 Mar 2011	AP01	Appointment of Mr Valery Andosov as a director	View PDF Appointment of Mr Valery Andosov as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
01 Nov 2010	CH01	Director's details changed for Sergey Valentinovich Belichenko on 9 October 2010	View PDF Director's details changed for Sergey Valentinovich Belichenko on 9 October 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CH01	Director's details changed for Mikhail Baranov on 9 October 2010	View PDF Director's details changed for Mikhail Baranov on 9 October 2010 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ on 31 August 2010	View PDF Registered office address changed from 68 Lombard Street London EC3V 9LJ on 31 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	AP04	Appointment of Clyde Secretaries Limited as a secretary	View PDF Appointment of Clyde Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	TM02	Termination of appointment of Sergey Belichenko as a secretary	View PDF Termination of appointment of Sergey Belichenko as a secretary - link opens in a new window - 1 page (1 page)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 38 pages (38 pages)
18 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re app dirs/company business 29/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re app dirs/company business 29/07/2009 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
23 Mar 2010	TM01	Termination of appointment of James Oliver as a director	View PDF Termination of appointment of James Oliver as a director - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 Mar 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 29 pages (29 pages)
11 Mar 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 Mar 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	AP01	Appointment of Sergey Valentinovich Belichenko as a director	View PDF Appointment of Sergey Valentinovich Belichenko as a director - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	AP03	Appointment of Sergey Valentinovich Belichenko as a secretary	View PDF Appointment of Sergey Valentinovich Belichenko as a secretary - link opens in a new window - 3 pages (3 pages)
09 Mar 2010	TM01	Termination of appointment of David Wood as a director	View PDF Termination of appointment of David Wood as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM01	Termination of appointment of Mikhail Petrushin as a director	View PDF Termination of appointment of Mikhail Petrushin as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM01	Termination of appointment of John Dunphy as a director	View PDF Termination of appointment of John Dunphy as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	TM02	Termination of appointment of John Dunphy as a secretary	View PDF Termination of appointment of John Dunphy as a secretary - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
10 Sep 2009	MISC	Resignation of auditors	View PDF Resignation of auditors - link opens in a new window - 1 page (1 page)
03 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 55 pages (55 pages)
30 Jan 2009	363a	Return made up to 09/10/08; bulk list available separately	View PDF Return made up to 09/10/08; bulk list available separately - link opens in a new window - 7 pages (7 pages)

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