ZANOX LIMITED

Company number 05444440

Date	Type	Description	View / Download
08 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(6 pages)
21 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(6 pages)
11 May 2011	CH04	Secretary's details changed for Mitre Secretaries Limited on 5 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Daniel Keller on 5 May 2011	(2 pages)
10 May 2011	CH01	Director's details changed for Christian Kleinsorge on 5 May 2011	(3 pages)
10 May 2011	CH01	Director's details changed for Philipp Justus on 5 May 2011	(2 pages)
10 May 2011	AD01	Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD on 10 May 2011	(1 page)
29 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
13 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
11 May 2010	TM01	Termination of appointment of Heiko Rauch as a director	(2 pages)
11 May 2010	AP04	Appointment of Mitre Secretaries Limited as a secretary	(3 pages)
11 May 2010	AP01	Appointment of Christian Kleinsorge as a director	(5 pages)
11 May 2010	AP01	Appointment of Daniel Keller as a director	(4 pages)
11 May 2010	AP01	Appointment of Philipp Justus as a director	(3 pages)
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	(3 pages)
11 May 2010	TM01	Termination of appointment of Jens Hewald as a director	(2 pages)
11 May 2010	TM01	Termination of appointment of Thomas Hessler as a director	(2 pages)
05 May 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW on 5 May 2010	(1 page)
04 May 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
02 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
24 Jul 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
25 Nov 2008	288c	Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars, london EC4Y 0DX	(1 page)
05 Nov 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)