ZEFIER UK I LIMITED

Company number 07215754

Date	Type	Description	View / Download
20 Apr 2012	TM02	Termination of appointment of Sjoerd Kruyt as a secretary	(1 page)
02 Dec 2011	AP01	Appointment of Mr Rafael Aloysius Maria Iemants as a director	(2 pages)
02 Dec 2011	TM01	Termination of appointment of Roelof Molenaar as a director	(1 page)
07 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
18 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	(6 pages)
06 Sep 2010	CH03	Secretary's details changed for Sjoerd Adrianus Josephus Kruyt on 3 September 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Koen Jozef Paulina Baeten on 7 May 2010	(2 pages)
02 Sep 2010	CH01	Director's details changed for Roelof Molenaar on 4 June 2010	(2 pages)
01 Sep 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
01 Sep 2010	AD01	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 1 September 2010	(1 page)
04 Jun 2010	AP01	Appointment of Roelof Molenaar as a director	(3 pages)
24 May 2010	AP02	Appointment of Smulders Towers B V as a director	(3 pages)
24 May 2010	AP01	Appointment of Koen Jozef Paulina Baeten as a director	(3 pages)
24 May 2010	AP03	Appointment of Sjoerd Adrianus Josephus Kruyt as a secretary	(3 pages)
18 May 2010	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	(2 pages)
18 May 2010	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	(2 pages)
18 May 2010	TM01	Termination of appointment of Craig Morris as a director	(2 pages)
07 May 2010	CERTNM	Company name changed alnery no. 2910 LIMITED\certificate issued on 07/05/10 RES15 ‐ Change company name resolution on 2010-05-07	(3 pages)
07 May 2010	CONNOT	Change of name notice	(2 pages)
07 Apr 2010	NEWINC	Incorporation	(21 pages)