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ZILOU INVESTMENTS LIMITED

Company number FC027815

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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)
25 May 2012 OSDS01 Closure of UK establishment(s) BR009573 and overseas company FC027815 on 1 May 2012
31 Oct 2011 OSTM01 Termination of appointment of Adam Moses as a director
31 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009573 Person Authorised to Represent terminated 05/09/2011 giovanni maria ciuccio
31 Oct 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009573 Person Authorised to Represent terminated 05/09/2011 adam julian moses
28 Oct 2011 OSTM01 Termination of appointment of Giovanni Ciuccio as a director
13 Oct 2011 OSCH02 Details changed for an overseas company - Ic Change 26/08/11
23 Sep 2011 OSAP05 Appointment of Richard Peter Stokes as a person authorised to represent UK establishment BR009573 on 22 August 2011.
23 Sep 2011 OSAP01 Appointment of a director
06 Jan 2011 AA Full accounts made up to 5 December 2009
28 Jul 2010 OSAP01 Appointment of a director
28 Jul 2010 OSAP05 Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR009573 on 18 March 2010.
11 Mar 2010 OSTM01 Termination of appointment of Jasper Hanebuth as a director
11 Mar 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009573 Person Authorised to Represent terminated 09/02/2010 jasper johannes hanebuth
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009573 on 1 October 2009.
30 Dec 2009 AA Full accounts made up to 5 December 2008
30 Sep 2009 BR4 Director appointed jasper johannes hanebuth
30 Sep 2009 BR6 Transaction BR6- BR009573 person authorised to represent appointed 27/07/2009 jasper johannes hanebuth -- address :1 churchill place, london, E14 5HP
11 Aug 2009 BR4 Appointment terminated director adam janisch
11 Aug 2009 BR6 Transaction BR6- BR009573 person authorised to represent terminated 10/07/2009 adam nicholas janisch
19 Jun 2009 BR6 Transaction BR6- BR009573 person authorised to represent appointed 20/03/2009 gavin john simpson -- address :1 churchill place, london, E14 5HP
19 Jun 2009 BR4 Director appointed gavin john simpson
24 Apr 2009 BR6 Transaction BR6- BR009573 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
15 Jan 2009 225 Accounting reference date shortened from 30/12/2008 to 05/12/2008