ZACONI FINANCE LIMITED

Company number 07063731

Date	Type	Description	View / Download
08 Dec 2016	TM01	Termination of appointment of Benjamin James Anthony Bateson as a director on 5 December 2016	(1 page)
08 Dec 2016	TM02	Termination of appointment of Maribou Secretaries Limited as a secretary on 5 December 2016	(1 page)
09 Feb 2016	AP04	Appointment of Maribou Secretaries Limited as a secretary on 23 December 2015	(2 pages)
09 Feb 2016	AP01	Appointment of Mr Benjamin James Anthony Bateson as a director on 23 December 2015	(2 pages)
03 Feb 2016	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to 2 Martin House 179 - 181 North End Road London W14 9NL on 3 February 2016	(1 page)
03 Feb 2016	TM01	Termination of appointment of Amanda Jane Butler as a director on 23 December 2015	(1 page)
03 Feb 2016	TM02	Termination of appointment of London Secretaries Limited as a secretary on 23 December 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(3 pages)
28 Jul 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
17 Jun 2015	AP01	Appointment of Mrs Amanda Jane Butler as a director on 1 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Jonathan David Parker as a director on 1 June 2015	(1 page)
06 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 1	(3 pages)
12 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
04 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	(3 pages)
03 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
25 Jun 2013	AP01	Appointment of Mr Jonathan David Parker as a director	(2 pages)
25 Jun 2013	TM01	Termination of appointment of Roberta Vacri as a director	(1 page)
04 Jan 2013	AA	Total exemption full accounts made up to 31 December 2011	(10 pages)
05 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(3 pages)
02 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(3 pages)
27 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(10 pages)
08 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(3 pages)
23 Aug 2010	AP01	Appointment of Mrs Roberta Vacri as a director	(2 pages)
17 Aug 2010	TM01	Termination of appointment of Paul Kythreotis as a director	(2 pages)
18 Jun 2010	CERTNM	Company name changed zaconi LIMITED\certificate issued on 18/06/10 RES15 ‐ Change company name resolution on 2010-06-16	(2 pages)