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ZENITEL GB LTD

Company number 06437637

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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)
11 Mar 2016 CH01 Director's details changed for Sousan Azimrayat on 11 March 2016
11 Mar 2016 CH01 Director's details changed for Mr Peter Stewart on 11 March 2016
12 Dec 2015 AA Accounts for a small company made up to 31 March 2015
15 Jan 2015 AR01 Annual return made up to 25 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100,000
16 Sep 2014 AA Accounts for a small company made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 25 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100,000
03 Jan 2014 AA Accounts for a small company made up to 31 March 2013
03 Dec 2013 SH02 Sub-division of shares on 26 November 2013
03 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2013 AP01 Appointment of Mr Trevor Ian Kellaway as a director
20 Feb 2013 CH01 Director's details changed for Mr Ian Saward on 15 February 2013
14 Feb 2013 AP01 Appointment of Mr Ian Saward as a director
15 Jan 2013 AR01 Annual return made up to 25 December 2012 with full list of shareholders
03 Sep 2012 AA Accounts for a medium company made up to 31 March 2012
03 Feb 2012 TM01 Termination of appointment of Ivor Goldsmith as a director
05 Jan 2012 AR01 Annual return made up to 25 December 2011 with full list of shareholders
21 Dec 2011 AA Accounts for a medium company made up to 31 March 2011
14 Jan 2011 AP01 Appointment of Mr Ivor Goldsmith as a director
05 Jan 2011 AR01 Annual return made up to 25 December 2010 with full list of shareholders
18 Oct 2010 AA Accounts for a small company made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 25 December 2009 with full list of shareholders
08 Feb 2010 CH01 Director's details changed for Sousan Azimrayat on 23 December 2009
03 Feb 2010 CH01 Director's details changed for Mr Peter Stewart on 23 December 2009
03 Feb 2010 CH03 Secretary's details changed for Mr Peter Stewart on 23 December 2009
26 Sep 2009 AA Accounts for a small company made up to 31 March 2009