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ZENDEGII LTD

Company number 06414848

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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)
19 Nov 2009 CH01 Director's details changed for Mrs Therese Lloyd on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Dr. Daniel Walter Kohn on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Dr Khosro Ezaz-Nikpay on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for Mrs Therese Lloyd on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for Dr Khosro Ezaz-Nikpay on 19 November 2009
26 Aug 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Jul 2009 88(2) Ad 01/07/09\gbp si 5000@0.001=5\gbp ic 12740/12745\
22 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2009 88(2) Ad 14/05/09\gbp si 2640000@0.001=2640\gbp ic 10100/12740\
22 May 2009 122 S-div
22 May 2009 123 Gbp nc 10100/13000\14/05/09
17 Mar 2009 MEM/ARTS Memorandum and Articles of Association
10 Mar 2009 CERTNM Company name changed tooyou LIMITED\certificate issued on 11/03/09
13 Jan 2009 288a Director appointed dr. Daniel walter kohn
13 Jan 2009 288a Director appointed mrs therese carola marta lloyd
13 Jan 2009 288a Secretary appointed mrs therese carola marta lloyd
05 Dec 2008 363a Return made up to 01/11/08; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from unit 10 10 acklam road london W10 5QZ
05 Dec 2008 288b Appointment terminated director therese lloyd
05 Dec 2008 288c Director and secretary's change of particulars / khosro ezaz-nikpay / 04/12/2008
05 Dec 2008 288b Appointment terminated secretary therese lloyd
05 Dec 2008 287 Registered office changed on 05/12/2008 from 23 hill crest 51-57 ladbroke grove london W11 3AX
01 Nov 2007 NEWINC Incorporation