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B Z ALEXANDER LIMITED

Company number 07943420

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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 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 600
22 Aug 2013 SH10 Particulars of variation of rights attached to shares
22 Aug 2013 SH08 Change of share class name or designation
22 Aug 2013 SH01 Statement of capital following an allotment of shares on 15 August 2013
  • GBP 600
22 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
07 Mar 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 1
07 Mar 2012 AP01 Appointment of Mr Stefan Victor Henri Bransby-Zachary as a director
06 Mar 2012 AA01 Current accounting period extended from 28 February 2013 to 31 March 2013
13 Feb 2012 TM01 Termination of appointment of Barbara Kahan as a director
09 Feb 2012 NEWINC Incorporation