ZEDRA PRIVATE OFFICE (UK) LIMITED

Company number 05897038

Date	Type	Description	View / Download
16 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-13	(3 pages)
14 Sep 2016	AP01	Appointment of Mr Robert James Stanley Burton as a director on 13 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Charles Peter Nigel Filmer as a director on 13 September 2016	(2 pages)
14 Sep 2016	AP01	Appointment of Mr Christopher David Holloway as a director on 13 September 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Elliot Paul Shave as a director on 13 September 2016	(1 page)
14 Sep 2016	TM01	Termination of appointment of Gemma Mary Ella Hardcastle as a director on 13 September 2016	(1 page)
11 May 2016	CH01	Director's details changed for Mr Joao Rodrigo Nunes Mendes Soares De Matos on 21 August 2015	(3 pages)
01 Apr 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
19 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
06 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(5 pages)
21 Aug 2015	AP01	Appointment of Mr Joao Rodrigo Nunes Mendes Soares De Matos as a director on 21 August 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Miss Gemma Mary Ella Hardcastle as a director on 21 August 2015	(2 pages)
21 Aug 2015	AP01	Appointment of Mr Richard Franklin O'hagan as a director on 21 August 2015	(2 pages)
09 Apr 2015	CERTNM	Company name changed lj skye (uk) LIMITED\certificate issued on 09/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-26	(3 pages)
11 Mar 2015	AP01	Appointment of Mr Marc Maitland Farror as a director on 11 March 2015	(2 pages)
04 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
05 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	(3 pages)
28 Oct 2014	TM01	Termination of appointment of Clive Ronald Needham as a director on 23 October 2014	(1 page)
23 Oct 2014	TM02	Termination of appointment of Stone Limited as a secretary on 15 October 2014	(1 page)
23 Oct 2014	AP01	Appointment of Mr. Elliot Paul Shave as a director on 1 October 2014	(2 pages)
23 Oct 2014	AD01	Registered office address changed from , 39-40 St. James's Place, London, SW1A 1NS to 9 Clifford Street London W1S 2FT on 23 October 2014	(1 page)
21 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 1	(4 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
04 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 1	(4 pages)
03 Apr 2013	CERTNM	Company name changed cm management (uk) LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-25	(2 pages)

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