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ZANRAN LTD

Company number 06022009

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
22 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
11 May 2010 AP01 Appointment of Mr John Mark Yeomans as a director
09 Apr 2010 SH02 Sub-division of shares on 29 March 2010
09 Apr 2010 SH01 Statement of capital following an allotment of shares on 29 March 2010
  • GBP 127.62
09 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AR01 Annual return made up to 7 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Dr Jonathan Paul Goldhill on 11 December 2009
14 Dec 2009 CH01 Director's details changed for Dr Yves Paul Dassas on 11 December 2009
12 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
20 May 2009 287 Registered office changed on 20/05/2009 from russell bedford house city forum 250 city road london EC1V 2QQ
18 Dec 2008 363a Return made up to 07/12/08; full list of members
18 Dec 2008 288c Director and secretary's change of particulars / yves dassas / 06/12/2008
10 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Jan 2008 363a Return made up to 07/12/07; full list of members
18 Jan 2008 288c Secretary's particulars changed;director's particulars changed
27 Jan 2007 88(2)R Ad 07/12/06--------- £ si 99@1=99 £ ic 1/100
20 Jan 2007 288b Secretary resigned
20 Jan 2007 288b Director resigned
20 Jan 2007 288a New secretary appointed;new director appointed