ZEBRA HOLDINGS LIMITED

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Company Documents

DateDescription
28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
3A OLD MONTAGUE STREET
LONDON
E1 5NL
UNITED KINGDOM

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28/08/1328 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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28/08/1328 August 2013 REGISTERED OFFICE CHANGED ON 28/08/2013 FROM
GOODMAYES HOUSE BASEMENT
43-45 GOODMAYES ROAD
ILFORD
ESSEX
IG3 9UF
ENGLAND

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / ATEFEH ESHRAGHI / 01/07/2012

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02/07/122 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/06/1113 June 2011 SAIL ADDRESS CREATED

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13/06/1113 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES

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13/06/1113 June 2011 REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 32 FOREST DRIVE WOODFORD GREEN ESSEX IG8 9NG

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13/06/1113 June 2011 Annual return made up to 7 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/07/105 July 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/09

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23/06/1023 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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23/06/1023 June 2010 APPOINTMENT TERMINATED, SECRETARY ROGER HEWISH

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAIF AHMED / 01/06/2010

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10/03/1010 March 2010 30/06/09 TOTAL EXEMPTION FULL

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04/09/094 September 2009 RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS

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11/08/0911 August 2009 REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 3 SCOOT HOUSE ADMIRALS WAY, CANARY WHARF LONDON E14 9UG

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04/06/094 June 2009 30/06/08 TOTAL EXEMPTION FULL

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01/07/081 July 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 DIRECTOR RESIGNED

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18/07/0718 July 2007 NEW SECRETARY APPOINTED

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18/07/0718 July 2007 SECRETARY RESIGNED

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07/06/077 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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