ZANOX LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/147 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 29/04/1429 April 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 29/04/1429 April 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/04/1414 April 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 14/04/1414 April 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 04/04/144 April 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 23/08/1323 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/05/137 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED THOMAS JOOSTEN |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIPP JUSTUS |
| 05/01/135 January 2013 | ALTER ARTICLES 08/12/2012 |
| 05/01/135 January 2013 | ARTICLES OF ASSOCIATION |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLER |
| 22/11/1222 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KLEINSORGE |
| 22/11/1222 November 2012 | ALTER ARTICLES 08/11/2012 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED STEFANIE LUDECKE |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/05/1111 May 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 11/05/1111 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 05/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN KLEINSORGE / 05/05/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPP JUSTUS / 05/05/2011 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL KELLER / 05/05/2011 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 13/05/1013 May 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HESSLER |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O CMS CAMERON MCKENNA LLP MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD UNITED KINGDOM |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HEIKO RAUCH |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED PHILIPP JUSTUS |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED DANIEL KELLER |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED CHRISTIAN KLEINSORGE |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JENS HEWALD |
| 11/05/1011 May 2010 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED |
| 05/05/105 May 2010 | REGISTERED OFFICE CHANGED ON 05/05/2010 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 02/10/092 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 24/11/0824 November 2008 | REGISTERED OFFICE CHANGED ON 24/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS, LONDON EC4Y 0DX |
| 05/11/085 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 12/05/0512 May 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 12/05/0512 May 2005 | S366A DISP HOLDING AGM 06/05/05 |
| 05/05/055 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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