INTIMATES LIMITED

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Company Documents

DateDescription
30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/01/1520 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / ZOFIA CHELCHOWSKA RAMADAN / 30/09/2009

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/09/1426 September 2014 Annual return made up to 20 July 2014 with full list of shareholders

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04/06/144 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/09/135 September 2013 Annual return made up to 20 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 Annual return made up to 20 July 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/05/1224 May 2012 APPOINTMENT TERMINATED, SECRETARY MAGDALENA RAMADAN

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24/05/1224 May 2012 APPOINTMENT TERMINATED, DIRECTOR MAGDALENA RAMADAN

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25/11/1125 November 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA RAMADAN / 01/06/2011

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04/08/114 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA RAMADAN / 01/06/2011

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04/08/114 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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04/08/114 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / ZOFIA CHELCHOWSKA RAMADAN / 01/04/2011

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 Annual return made up to 20 July 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/11/0911 November 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08

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15/10/0915 October 2009 Annual return made up to 20 July 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA RAMADAN / 06/10/2009

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09/10/099 October 2009 APPOINTMENT TERMINATED, DIRECTOR LUCIA RAMADAN

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA RAMADAN / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA RAMADAN / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZOFIA CHELCHOWSKA RAMADAN / 06/10/2009

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/02/095 February 2009 Annual accounts small company total exemption made up to 30 September 2007

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12/12/0812 December 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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10/11/0610 November 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/01/0623 January 2006 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05

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15/09/0415 September 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/09/0414 September 2004 COMPANY NAME CHANGED
ZML LIMITED
CERTIFICATE ISSUED ON 14/09/04

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20/07/0420 July 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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