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ZENITH ENTERTAINMENT INTERNATIONAL LTD

Company number 09847011

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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)
28 Oct 2016 TM01 Termination of appointment of Gary Paul Hopkins as a director on 28 October 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
17 Mar 2016 CERTNM Company name changed sound proof LIMITED\certificate issued on 17/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
16 Mar 2016 AA01 Current accounting period extended from 31 October 2016 to 31 March 2017
16 Feb 2016 TM01 Termination of appointment of Maria Silva as a director on 9 February 2016
16 Feb 2016 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 57 Margaret Street 4th Floor Highlight House London W1W 8SJ on 16 February 2016
16 Feb 2016 AP01 Appointment of Mr Michael Shepstone Luckwell as a director on 9 February 2016
16 Feb 2016 AP01 Appointment of Mr Gary Paul Hopkins as a director on 9 February 2016
28 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted