TZELL UK LIMITED

Company number 05848826

Date	Type	Description	View / Download
21 Aug 2013	TM01	Termination of appointment of Jerry Behrens as a director	(1 page)
11 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
01 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders Statement of capital on 2013-07-01 GBP 40,100	(8 pages)
22 Jan 2013	AP03	Appointment of Mr Jerry Behrens as a secretary	(2 pages)
20 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
05 Sep 2012	TM02	Termination of appointment of Castlewood Corporate Services Limited T/a Chartered Corporate Services as a secretary	(1 page)
22 Jun 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(8 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 7 October 2011 GBP 40,100	(4 pages)
27 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ 07/10/2011	(1 page)
30 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
14 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(8 pages)
13 Jul 2011	AD01	Registered office address changed from Ryefield House 81 Joel Street Northwood Hills Middlesex HA6 1LL on 13 July 2011	(1 page)
03 Mar 2011	AP01	Appointment of Mr Jerry Behrens as a director	(2 pages)
03 Mar 2011	AP01	Appointment of Mr Barry Whittaker as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of David Holyoke as a director	(1 page)
20 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(7 pages)
20 Jul 2010	CH01	Director's details changed for Mr. David Holyoke on 1 December 2009	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr. Fernando Gonzalez on 1 December 2009	(2 pages)
20 Jul 2010	CH01	Director's details changed for Mr. William Lynch on 1 December 2009	(2 pages)
20 Jul 2010	CH01	Director's details changed for David Lee Buda on 1 December 2009	(2 pages)
05 Jul 2010	CH04	Secretary's details changed for Dhkn Corporate Services Limited on 1 October 2009	(2 pages)
29 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
21 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 88 kingsway london WC2B 6AA	(1 page)