ZAMPF LIMITED

Company Documents

DateDescription
13/01/1513 January 2015 Annual return made up to 5 December 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/12/136 December 2013 Annual return made up to 5 December 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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18/12/1218 December 2012 Annual return made up to 5 December 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 Annual return made up to 5 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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17/12/1017 December 2010 Annual return made up to 5 December 2010 with full list of shareholders

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17/12/1017 December 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/03/1023 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/12/0928 December 2009 Annual return made up to 5 December 2009 with full list of shareholders

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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02/01/082 January 2008 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0716 August 2007 � NC 80000/140000 15/08/07

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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06/03/076 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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17/01/0717 January 2007 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06

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06/12/066 December 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 � NC 45000/80000 14/11/06

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/07/0619 July 2006 � NC 20000/45000 19/07/06

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/12/056 December 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS

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10/11/0510 November 2005 � NC 100/20000 05/11/05

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07/10/057 October 2005 COMPANY NAME CHANGED CORPORATE DISCLOSURE LIMITED CERTIFICATE ISSUED ON 07/10/05

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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12/11/0412 November 2004 RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS

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30/12/0330 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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30/12/0330 December 2003 RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS

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20/01/0320 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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20/01/0320 January 2003 RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS

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21/01/0221 January 2002 RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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23/11/0023 November 2000 RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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16/11/9916 November 1999 RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS

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16/11/9916 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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26/03/9926 March 1999 RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS

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26/03/9926 March 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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16/02/9816 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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29/01/9829 January 1998 RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS

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29/01/9729 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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15/12/9615 December 1996 RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS

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02/08/962 August 1996 REGISTERED OFFICE CHANGED ON 02/08/96 FROM: G OFFICE CHANGED 02/08/96 15 ELMHURST LODGE CHRISTCHURCH PARK SUTTON SURREY SM2 5TY

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30/11/9530 November 1995 RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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17/11/9417 November 1994 DIRECTOR'S PARTICULARS CHANGED

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17/11/9417 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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17/11/9417 November 1994 RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS

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27/01/9427 January 1994 RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS

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17/05/9317 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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18/02/9318 February 1993 EXEMPTION FROM APPOINTING AUDITORS 05/02/93

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18/02/9318 February 1993 REGISTERED OFFICE CHANGED ON 18/02/93 FROM: G OFFICE CHANGED 18/02/93 10 OLD STREET LONDON EC1V 9SD

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27/01/9327 January 1993 RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS

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08/12/928 December 1992 S386 DISP APP AUDS 05/11/92

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20/07/9220 July 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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05/11/915 November 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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