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ZYMBIAN LIMITED

Company number 06419047

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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)
03 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
01 Apr 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
10 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Richard Holmes on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Jonathan Barnes on 9 November 2009
10 Nov 2009 CH01 Director's details changed for Darren Meredith on 9 November 2009
10 Nov 2009 AD01 Registered office address changed from , 143 Sumatra Road, West Hampstead, London, NW6 1PN on 10 November 2009
04 Aug 2009 AA Total exemption full accounts made up to 30 November 2008
28 Mar 2009 287 Registered office changed on 28/03/2009 from, 43 charlotte road, london, EC2A 3PD
20 Nov 2008 363a Return made up to 06/11/08; full list of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: 87-89 park lane, hornchurch, essex RM11 1BH
18 Jan 2008 123 Nc inc already adjusted 07/11/07
18 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Jan 2008 288a New secretary appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288b Director resigned
17 Jan 2008 288b Secretary resigned
06 Nov 2007 NEWINC Incorporation