ZAAN (BIRMINGHAM)1 LIMITED

Company number 05362720

Date	Type	Description	View / Download
28 Apr 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(4 pages)
25 Nov 2010	AP03	Appointment of Mujahid Yasin as a secretary	(3 pages)
19 Nov 2010	AP01	Appointment of Arshad Mahmood Yasin as a director	(3 pages)
19 Nov 2010	TM02	Termination of appointment of Babar Mumtaz as a secretary	(2 pages)
18 Nov 2010	TM01	Termination of appointment of Ertan Kara as a director	(2 pages)
16 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Nov 2010	TM01	Termination of appointment of Babar Mumtaz as a director	(2 pages)
12 Nov 2010	AD01	Registered office address changed from , C/O King & King, Roxburghe House 273-87 Regent Street, London, W1B 2HA on 12 November 2010	(2 pages)
12 Nov 2010	TM01	Termination of appointment of Sohail Ashraf as a director	(2 pages)
05 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
22 Feb 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(5 pages)
19 Feb 2010	CH01	Director's details changed for Sohail Ashraf on 1 October 2009	(2 pages)
19 Feb 2010	CH01	Director's details changed for Ertan Kadir Kara on 1 October 2009	(2 pages)
27 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
09 May 2009	363a	Return made up to 14/02/09; full list of members	(6 pages)
13 Aug 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
05 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
19 May 2008	AA	Full accounts made up to 30 December 2007	(15 pages)
14 May 2008	288a	Director and secretary appointed sabar mumtaz	(1 page)
14 May 2008	288a	Director appointed ertan kara	(1 page)
14 May 2008	288a	Director appointed sohail ashraf	(1 page)
12 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Loan agreement etc 16/04/2008	(3 pages)
08 May 2008	287	Registered office changed on 08/05/2008 from, domino`s house, lasborough road, milton keynes, MK10 0AB	(1 page)
08 May 2008	288b	Appointment terminated director and secretary adam batty	(1 page)
08 May 2008	288b	Appointment terminated director lee ginsberg	(1 page)