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ZONEMIX LTD

Company number 05021362

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Company Results (links open in a new window)
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)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
17 Dec 2013	TM02	Termination of appointment of Paul Singer as a secretary	View PDF Termination of appointment of Paul Singer as a secretary - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP03	Appointment of Roberto Pisano as a secretary	View PDF Appointment of Roberto Pisano as a secretary - link opens in a new window - 3 pages (3 pages)
13 Jun 2013	AD01	Registered office address changed from 25 Dover Street London W1S 4LX England on 13 June 2013	View PDF Registered office address changed from 25 Dover Street London W1S 4LX England on 13 June 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AD01	Registered office address changed from Vintage House 6 Heathmans Road London SW6 4TJ United Kingdom on 5 June 2013	View PDF Registered office address changed from Vintage House 6 Heathmans Road London SW6 4TJ United Kingdom on 5 June 2013 - link opens in a new window - 1 page (1 page)
29 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	View PDF Annual return made up to 21 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jan 2013	AD01	Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013	View PDF Registered office address changed from 13 Stratford Place London W1C 1BD on 7 January 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
03 Jul 2012	TM01	Termination of appointment of Paul Singer as a director	View PDF Termination of appointment of Paul Singer as a director - link opens in a new window - 1 page (1 page)
16 Mar 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	View PDF Annual return made up to 21 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
07 Nov 2011	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 7 November 2011	View PDF Registered office address changed from 58-60 Berners Street London W1T 3JS on 7 November 2011 - link opens in a new window - 1 page (1 page)
31 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	View PDF Annual return made up to 21 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Mar 2010	AR01	Annual return made up to 21 January 2010 with full list of shareholders	View PDF Annual return made up to 21 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Feb 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
28 Jul 2009	288c	Director's change of particulars / john de stefano / 26/06/2009	View PDF Director's change of particulars / john de stefano / 26/06/2009 - link opens in a new window - 1 page (1 page)
11 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	288c	Director's change of particulars / john de stefano / 01/04/2008	View PDF Director's change of particulars / john de stefano / 01/04/2008 - link opens in a new window - 1 page (1 page)
17 Mar 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 5 pages (5 pages)
31 Jan 2008	363a	Return made up to 21/01/08; full list of members	View PDF Return made up to 21/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
31 May 2007	363a	Return made up to 21/01/07; full list of members	View PDF Return made up to 21/01/07; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2007	88(2)R	Ad 27/05/04-27/05/04 £ si 99@1.00=99	View PDF Ad 27/05/04-27/05/04 £ si 99@1.00=99 - link opens in a new window - 1 page (1 page)
29 Apr 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)

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