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ZANDER ONE LTD

Company number 08313234

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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)
17 Jan 2016	TM01	Termination of appointment of Francesco Prosperi as a director on 1 January 2015	View PDF Termination of appointment of Francesco Prosperi as a director on 1 January 2015 - link opens in a new window - 1 page (1 page)
14 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages)
29 Dec 2014	AP01	Appointment of Mr. Ernestino Franz as a director on 1 November 2014	View PDF Appointment of Mr. Ernestino Franz as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
29 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Nov 2014	AD01	Registered office address changed from , Salisbury House, 404-405 London Wall, London, EC2M 5QQ, England to 23 Helena Road London NW10 1HY on 8 November 2014	View PDF Registered office address changed from , Salisbury House, 404-405 London Wall, London, EC2M 5QQ, England to 23 Helena Road London NW10 1HY on 8 November 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AD01	Registered office address changed from , 23 Helena Road, London, NW10 1HY to 23 Helena Road London NW10 1HY on 14 October 2014	View PDF Registered office address changed from , 23 Helena Road, London, NW10 1HY to 23 Helena Road London NW10 1HY on 14 October 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 3 pages (3 pages)
15 Jan 2014	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Dec 2013	AD01	Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 13 December 2013	View PDF Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 13 December 2013 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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