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ZUMBOOROK INVESTMENTS LIMITED

Company number FC027814

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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 Feb 2012 OSCH02 Details changed for an overseas company - Ic Change 20/12/11
14 Feb 2012 AA01 Previous accounting period shortened from 5 December 2011 to 29 March 2011
30 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009572 Person Authorised to Represent terminated 22/11/2011 rupak chandra
30 Jan 2012 OSTM01 Termination of appointment of Rupak Chandra as a director
26 Jan 2012 AA Full accounts made up to 5 December 2010
17 Jan 2012 OSAP05 Appointment of Christopher Patrick Le Neve Foster as a person authorised to represent UK establishment BR009572 on 16 September 2011.
17 Jan 2012 OSAP01 Appointment of a director
16 Jan 2012 OSTM01 Termination of appointment of Giovanni Ciuccio as a director
16 Jan 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009572 Person Authorised to Represent terminated 12/10/2011 giovanni maria ciuccio
31 Oct 2011 OSAP05 Appointment of Ben Ferry as a person authorised to represent UK establishment BR009572 on 5 September 2011.
31 Oct 2011 OSAP01 Appointment of a director
13 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009572 Person Authorised to Represent terminated 18/08/2011 michael ralph
30 Sep 2011 OSTM01 Termination of appointment of Michael Ralph as a director
06 Jan 2011 AA Full accounts made up to 5 December 2009
25 Feb 2010 OSAP05 Appointment of Rupak Chandra as a person authorised to represent UK establishment BR009572 on 12 October 2009.
25 Feb 2010 OSAP01 Appointment of a director
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009572 on 1 October 2009.
30 Dec 2009 AA Full accounts made up to 5 December 2008
30 Sep 2009 BR6 Transaction BR6- BR009572 person authorised to represent terminated 25/08/2009 daniel james hodge
29 Sep 2009 BR4 Appointment terminated director daniel hodge
12 Jun 2009 BR6 Transaction BR6- BR009572 person authorised to represent appointed 18/03/2009 giovanni maria ciuccio -- address :1 churchill place, london, E14 5HP
12 Jun 2009 BR4 Director appointed giovanni maria ciuccio
24 Apr 2009 BR6 Transaction BR6- BR009572 person authorised to represent terminated 06/03/2009 james campbell ferrier
24 Apr 2009 BR4 Appointment terminated director james ferrier
20 Jan 2009 AA Full accounts made up to 5 December 2007