- Company Overview for 0800Z LIMITED (06476346)
- Filing history for 0800Z LIMITED (06476346)
- People for 0800Z LIMITED (06476346)
- More for 0800Z LIMITED (06476346)
| 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) |
|---|---|---|---|
| 05 Apr 2016 | AD01 | Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 5 April 2016 | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 13 Oct 2015 | AP01 | Appointment of Ms Jane Elizabeth Lowther as a director on 22 July 2015 | |
| 13 Oct 2015 | AP01 | Appointment of Mr Martin Gerard Rowan as a director on 22 July 2015 | |
| 22 Apr 2015 | AR01 |
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-04-22
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| 02 Mar 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 25 Feb 2014 | SH01 |
Statement of capital following an allotment of shares on 1 February 2014
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| 18 Feb 2014 | AR01 | Annual return made up to 17 January 2014 with full list of shareholders | |
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 30 Apr 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 28 Mar 2013 | AR01 | Annual return made up to 17 January 2013 with full list of shareholders | |
| 29 Aug 2012 | AD01 | Registered office address changed from 51 Queen Anne Street London W1G 9HS on 29 August 2012 | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 09 Feb 2012 | AR01 | Annual return made up to 17 January 2012 with full list of shareholders | |
| 14 Mar 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 08 Feb 2011 | AR01 | Annual return made up to 17 January 2011 with full list of shareholders | |
| 15 Oct 2010 | AA01 | Previous accounting period extended from 31 January 2010 to 30 April 2010 | |
| 02 Mar 2010 | AR01 | Annual return made up to 17 January 2010 with full list of shareholders | |
| 02 Mar 2010 | CH01 | Director's details changed for Michael Kaplan on 1 January 2010 | |
| 02 Mar 2010 | CH01 | Director's details changed for Tim Michael Charlesworth on 1 January 2010 | |
| 18 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 24 Feb 2009 | 363a | Return made up to 17/01/09; full list of members | |
| 26 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 26 Nov 2008 | 122 | S-div | |
| 19 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association |