ZMAGS LIMITED

Company number 05813398

Date	Type	Description	View / Download
07 Aug 2012	TM01	Termination of appointment of Michael Schreck as a director	(1 page)
15 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	(5 pages)
19 Dec 2011	AA	Total exemption full accounts made up to 31 December 2010	(11 pages)
08 Nov 2011	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB on 8 November 2011	(1 page)
08 Nov 2011	AP01	Appointment of Mr Michael Schreck as a director	(2 pages)
07 Nov 2011	TM01	Termination of appointment of Terence Halloran as a director	(1 page)
11 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	(5 pages)
02 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(12 pages)
11 May 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	(5 pages)
23 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
02 Jun 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
30 Mar 2009	288a	Director appointed terence patrick halloran	(1 page)
30 Mar 2009	288b	Appointment terminated director zmags aps	(1 page)
30 Mar 2009	288a	Director appointed shane david balcom	(1 page)
30 Mar 2009	288b	Appointment terminated secretary sarah ellis	(1 page)
24 Feb 2009	288a	Secretary appointed canute secretaries LIMITED	(2 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from 64-70 green dragon house high street croydon CR0 9XN	(1 page)
23 Jan 2009	288a	Secretary appointed ms sarah ellis	(1 page)
23 Jan 2009	288b	Appointment terminated director jotham danquah	(1 page)
23 Jan 2009	288b	Appointment terminated secretary jotham danquah	(1 page)
21 Jan 2009	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
25 Jul 2008	363s	Return made up to 11/05/08; no change of members 363(287) ‐ Registered office changed on 25/07/08	(7 pages)
28 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
11 Feb 2008	225	Accounting reference date shortened from 31/05/08 to 31/12/07	(1 page)
05 Sep 2007	288a	New secretary appointed	(1 page)

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