Advanced company searchLink opens in new window

ZANOX LIMITED

Company number 05444440

Filter by category


Confirmation statement filters

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)
08 May 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
11 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
11 May 2011 CH04 Secretary's details changed for Mitre Secretaries Limited on 5 May 2011
10 May 2011 CH01 Director's details changed for Daniel Keller on 5 May 2011
10 May 2011 CH01 Director's details changed for Christian Kleinsorge on 5 May 2011
10 May 2011 CH01 Director's details changed for Philipp Justus on 5 May 2011
10 May 2011 AD01 Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 10 May 2011
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
11 May 2010 TM01 Termination of appointment of Heiko Rauch as a director
11 May 2010 AP04 Appointment of Mitre Secretaries Limited as a secretary
11 May 2010 AP01 Appointment of Christian Kleinsorge as a director
11 May 2010 AP01 Appointment of Daniel Keller as a director
11 May 2010 AP01 Appointment of Philipp Justus as a director
11 May 2010 AD01 Registered office address changed from C/O Cms Cameron Mckenna Llp Mitre House 160 Aldersgate Street London EC1A 4DD United Kingdom on 11 May 2010
11 May 2010 TM01 Termination of appointment of Jens Hewald as a director
11 May 2010 TM01 Termination of appointment of Thomas Hessler as a director
05 May 2010 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 5 May 2010
04 May 2010 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
02 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Jul 2009 363a Return made up to 05/05/09; full list of members
25 Nov 2008 288c Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars, london EC4Y 0DX
05 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1