ZEALBURG HOLDINGS LIMITED

Company number 06003327

Date	Type	Description	View / Download
28 Jun 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders	(7 pages)
24 Jan 2013	AP03	Appointment of Miss Alison Wyllie as a secretary	(2 pages)
24 Jan 2013	TM02	Termination of appointment of Comat Consulting Services Limited as a secretary	(1 page)
10 Jan 2013	TM01	Termination of appointment of Scott Springett as a director	(1 page)
09 Jan 2013	AD01	Registered office address changed from Fourth Floor Kent House 14-17 Market Place London W1W 8AJ on 9 January 2013	(1 page)
09 Jan 2013	AP01	Appointment of Keith Pickard as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Mr Anthony Charles Roper as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Geoffrey Quaife as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Scott Springett as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Catherine Lloyd as a director	(1 page)
09 Jan 2013	TM01	Termination of appointment of Wael Elkhouly as a director	(1 page)
20 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
10 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(4 pages)
10 Jul 2012	CH01	Director's details changed for Scott Springett on 29 June 2012	(2 pages)
10 Jul 2012	CH01	Director's details changed for Catherine Margaret Lloyd on 29 June 2012	(2 pages)
11 Jun 2012	TM01	Termination of appointment of Ash Kelso as a director	(1 page)
13 Sep 2011	TM01	Termination of appointment of Heiko Schupp as a director	(1 page)
29 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(7 pages)
21 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	(21 pages)
13 Sep 2010	AP01	Appointment of Mr Wael Elkhouly as a director	(2 pages)
13 Sep 2010	TM01	Termination of appointment of Hans Meissner as a director	(1 page)
13 Sep 2010	AP01	Appointment of Mr Ash Kelso as a director	(2 pages)
21 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
13 Jul 2010	AR01	Annual return made up to 1 July 2010 with full list of shareholders	(6 pages)
13 Jul 2010	CH04	Secretary's details changed for Comat Registrars Limited on 15 April 2010	(2 pages)