ZUVAN POWER LIMITED

Company number 07447585

Date	Type	Description	View / Download
24 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 20,000.2	(6 pages)
14 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
16 Apr 2014	AP01	Appointment of Joanna Leigh as a director	(2 pages)
18 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 20,000.2	(5 pages)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
08 Aug 2013	TM02	Termination of appointment of Tracey Spevack as a secretary	(1 page)
08 Aug 2013	AP03	Appointment of Nicola Board as a secretary	(1 page)
14 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(6 pages)
26 Nov 2012	TM01	Termination of appointment of Alistair Seabright as a director	(1 page)
12 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
23 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of the entire share capital is approved 04/04/2012	(1 page)
19 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
16 Mar 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
16 Mar 2012	SH08	Change of share class name or designation	(2 pages)
16 Mar 2012	SH08	Change of share class name or designation	(2 pages)
16 Mar 2012	SH01	Statement of capital following an allotment of shares on 12 March 2012 GBP 20,000.2	(4 pages)
16 Mar 2012	SH02	Sub-division of shares on 12 March 2012	(5 pages)
24 Feb 2012	AP03	Appointment of Tracey Jane Spevack as a secretary	(2 pages)
24 Feb 2012	AP01	Appointment of Alistair John Seabright as a director	(2 pages)
24 Feb 2012	TM01	Termination of appointment of Ocs Services Limited as a director	(1 page)
24 Feb 2012	AP01	Appointment of Mr Nicholas Boyle as a director	(2 pages)
21 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
05 Oct 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
23 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)