ZACH BUSINESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/01/1423 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 07/03/137 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/07/124 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 09/02/129 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/06/1127 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS BRENDA PIETERS / 23/11/2010 |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/07/1012 July 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA PIETERS / 08/01/2010 |
| 12/07/1012 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / CHERYL LOUISE MEYRICK / 08/01/2010 |
| 17/03/1017 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 26 FERNWOOD ALBERT DRIVE LONDON SW19 6LR |
| 14/07/0914 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 21/08/0721 August 2007 | NEW SECRETARY APPOINTED |
| 12/08/0712 August 2007 | SECRETARY RESIGNED |
| 30/07/0730 July 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/07/0730 July 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: G OFFICE CHANGED 30/07/07 1ST FLOOR CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 26/10/0626 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: G OFFICE CHANGED 15/05/06 CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: G OFFICE CHANGED 27/02/06 GROUND FLOOR BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | COMPANY NAME CHANGED ZESPRI BUSINESS SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 05/03/04 |
| 06/12/036 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: G OFFICE CHANGED 11/07/03 BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA |
| 26/06/0326 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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