ZIRAX (UK) LIMITED

Company number 05861081

Date	Type	Description	View / Download
30 Jun 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 2	(4 pages)
13 Dec 2013	TM01	Termination of appointment of Mikhail Baranov as a director	(1 page)
13 Dec 2013	AP01	Appointment of Mr Alexey Tepaev as a director	(2 pages)
15 Nov 2013	MISC	Section 519	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(4 pages)
07 Nov 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
28 Jun 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(4 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
19 Aug 2011	AD01	Registered office address changed from 51 Eastcheap London EC3M 1JP on 19 August 2011	(1 page)
19 Aug 2011	CH04	Secretary's details changed for Clyde Secretaries Limited on 19 August 2011	(2 pages)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(4 pages)
21 Dec 2010	CH01	Director's details changed for Mikhail Baranov on 21 December 2010	(2 pages)
31 Aug 2010	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ on 31 August 2010	(2 pages)
17 Aug 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(14 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
18 Mar 2010	TM01	Termination of appointment of John Dunphy as a director	(2 pages)
18 Mar 2010	AP01	Appointment of Mikhail Baranov as a director	(3 pages)
18 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
24 Sep 2009	363a	Return made up to 28/06/09; full list of members	(5 pages)
24 Sep 2009	288c	Director's change of particulars / john dunphy / 01/01/2009	(1 page)
23 Sep 2009	AUD	Auditor's resignation	(1 page)
17 Aug 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
07 May 2009	AA	Full accounts made up to 31 December 2007	(21 pages)
08 Jul 2008	363a	Return made up to 28/06/08; full list of members	(5 pages)