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CLIVE ZANE LIMITED

Company number 07495784

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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)
19 Jan 2016	CH01	Director's details changed for Dr Julian Francis Perry on 11 January 2016	View PDF Director's details changed for Dr Julian Francis Perry on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	CH01	Director's details changed for Mr David Jon Leatherbarrow on 11 January 2016	View PDF Director's details changed for Mr David Jon Leatherbarrow on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Jordi Gonzalez on 11 January 2016	View PDF Director's details changed for Mr Jordi Gonzalez on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	CH01	Director's details changed for Dr Edward Joseph Coyle on 11 January 2016	View PDF Director's details changed for Dr Edward Joseph Coyle on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2016	CH01	Director's details changed for Dr Robin James Bryant on 11 January 2016	View PDF Director's details changed for Dr Robin James Bryant on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	AP01	Appointment of Mr Justinian Joseph Ash as a director on 11 January 2016	View PDF Appointment of Mr Justinian Joseph Ash as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM02	Termination of appointment of Yvonne Gerda Zane as a secretary on 7 January 2016 ANNOTATION Clarification a Second filed TM02 is registered on 21/01/2016	View PDF Termination of appointment of Yvonne Gerda Zane as a secretary on 7 January 2016 ANNOTATION Clarification a Second filed TM02 is registered on 21/01/2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	TM01	Termination of appointment of Clive Ian Zane as a director on 7 January 2016 ANNOTATION Clarification a Second filed TM01 is registered on 21/01/2016	View PDF Termination of appointment of Clive Ian Zane as a director on 7 January 2016 ANNOTATION Clarification a Second filed TM01 is registered on 21/01/2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP04	Appointment of Oasis Healthcare Limited as a secretary on 11 January 2016	View PDF Appointment of Oasis Healthcare Limited as a secretary on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Dr Edward Joseph Coyle as a director on 11 January 2016	View PDF Appointment of Dr Edward Joseph Coyle as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Mr Jordi Gonzalez as a director on 11 January 2016	View PDF Appointment of Mr Jordi Gonzalez as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Dr Robin James Bryant as a director on 11 January 2016	View PDF Appointment of Dr Robin James Bryant as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Dr Ian David Wood as a director on 11 January 2016	View PDF Appointment of Dr Ian David Wood as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 11 January 2016	View PDF Appointment of Mr David Jon Leatherbarrow as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AP01	Appointment of Dr Julian Francis Perry as a director on 11 January 2016	View PDF Appointment of Dr Julian Francis Perry as a director on 11 January 2016 - link opens in a new window - 2 pages (2 pages)
11 Jan 2016	AD01	Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Oasis Support Centre Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 11 January 2016	View PDF Registered office address changed from C/O Havard & Associates Third Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Oasis Support Centre Vantage Office Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 11 January 2016 - link opens in a new window - 1 page (1 page)
03 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 March 2014	View PDF Amended total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
05 Feb 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
28 Feb 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2	View PDF Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
21 Nov 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 - 8 pages (8 pages)
11 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	View PDF Annual return made up to 17 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2013	CH03	Secretary's details changed for Mrs Yvonne Gerda Zane on 20 January 2012	View PDF Secretary's details changed for Mrs Yvonne Gerda Zane on 20 January 2012 - link opens in a new window - 1 page (1 page)
10 Dec 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 - 6 pages (6 pages)

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