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ZURA PROPERTIES LIMITED

Company number 08518828

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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)
22 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
28 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100	View PDF Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	MR01	Registration of charge 085188280001	View PDF Registration of charge 085188280001 - link opens in a new window - 33 pages (33 pages)
30 Jan 2014	MR01	Registration of charge 085188280002	View PDF Registration of charge 085188280002 - link opens in a new window - 33 pages (33 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jun 2013	AP01	Appointment of Sarah Jane Loveys Don as a director	View PDF Appointment of Sarah Jane Loveys Don as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AP01	Appointment of Alexander John Wilmot Douglas Don as a director	View PDF Appointment of Alexander John Wilmot Douglas Don as a director - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	SH01	Statement of capital following an allotment of shares on 7 May 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 7 May 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jun 2013	TM01	Termination of appointment of Betsan Powell as a director	View PDF Termination of appointment of Betsan Powell as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2013	AD01	Registered office address changed from C/O Qualitysolicitors Redkite the Bridge Innovation Centre Pemb Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 13 June 2013	View PDF Registered office address changed from C/O Qualitysolicitors Redkite the Bridge Innovation Centre Pemb Science and Technology Park Pembroke Dock Pembrokeshire SA72 6UN on 13 June 2013 - link opens in a new window - 2 pages (2 pages)
07 May 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 54 pages (54 pages)

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