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ZEBEST LIMITED

Company number SC388960

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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)
11 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
31 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
31 Dec 2012 AD01 Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 31 December 2012
13 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
19 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 November 2011
15 Dec 2011 SH08 Change of share class name or designation
06 Dec 2011 CH01 Director's details changed for Evgeniya Akshentseva on 16 November 2010
06 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/12/2011
09 Dec 2010 AP01 Appointment of Evgeniya Akshentseva as a director
29 Nov 2010 SH01 Statement of capital following an allotment of shares on 16 November 2010
  • GBP 101
29 Nov 2010 AP01 Appointment of William Toft as a director
17 Nov 2010 AD01 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 17 November 2010
16 Nov 2010 TM01 Termination of appointment of James Mcmeekin as a director
16 Nov 2010 TM01 Termination of appointment of Cosec Limited as a director
16 Nov 2010 TM02 Termination of appointment of Cosec Limited as a secretary
16 Nov 2010 NEWINC Incorporation