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ZORANE LIMITED

Company number FC019729

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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)
21 Sep 2010 OSTN01 Transitional return by a UK establishment of an overseas company
21 Sep 2010 OSTN01-CHNG Transitional return for BR012062 - Changes made to the UK establishment, Business Change Null
21 Sep 2010 OSTN01-CHNG Transitional return for BR012062 - Changes made to the UK establishment, Address Change Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Isle of Man
21 Sep 2010 OSTN01-CHNG Transitional return for FC019729 - Changes made to the UK establishment, Change of Address Philip Michael Broomhead + 1 Oth, 7 Durweston Street, London, W1H 1EH, Isle of Man
21 Sep 2010 OSTN01-PAR Transitional return for BR012062 - person authorised to accept service, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
21 Sep 2010 OSTN01-PAR Transitional return for BR012062 - person authorised to represent, Philip Michael Broomhead 48 Fletcher Road London W4 5AS
21 Sep 2010 OSTN01-PAR Transitional return for BR012062 - person authorised to represent, Amanda Joanne Mcdonald 10 Dacre Road Hitchin Hertfordshire SG5 1QJ
28 Jun 2010 AA Full accounts made up to 31 March 2010
26 Oct 2009 OSCH03 Director's details changed for Amanda Joanne Mcdonald on 7 August 2009
30 Jun 2009 AA Full accounts made up to 31 March 2009
20 Nov 2008 363a Return made up to 18/11/08; no change of members
19 Aug 2008 AA Full accounts made up to 31 March 2008
01 Feb 2008 363a Annual return made up to 18/11/07
10 Aug 2007 FPA First pa details changed
10 Aug 2007 FPA First pa details changed first national trustee co LTD 3RD floor 3-4 bentinck street london W1U 2EE
10 Aug 2007 692(1)(c) Pa:par
30 Apr 2007 AA Accounts made up to 31 March 2007
17 Mar 2007 692(1)(b) Director resigned;new director appointed
02 Feb 2007 363 Return made up to 18/11/06; full list of members
11 Oct 2006 AA Accounts made up to 31 March 2006
29 Aug 2006 692(1)(b) Director's particulars changed
20 Mar 2006 AA Accounts made up to 31 March 2005
03 Feb 2006 363a Return made up to 18/11/05; no change of members
03 Oct 2005 692(1)(b) Director's particulars changed
20 Sep 2005 692(1)(b) Director resigned;new director appointed