ZENOPIA LIMITED

Company Documents

DateDescription
13/02/1213 February 2012 23/10/11 NO CHANGES

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28/10/1128 October 2011 31/01/11 TOTAL EXEMPTION FULL

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24/05/1124 May 2011 Annual return made up to 20 November 2010 with full list of shareholders

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31/01/1131 January 2011 CURRSHO FROM 31/07/2010 TO 31/01/2010

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 January 2010

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 141 DISCOVERY DOCK EAST 3 SOUTH QUAY SQUARE LONDON E14 9RZ

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18/01/1118 January 2011 CHANGE PERSON AS DIRECTOR

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06/09/106 September 2010 PREVEXT FROM 31/01/2010 TO 31/07/2010

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19/04/1019 April 2010 23/10/09 NO CHANGES

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18/02/1018 February 2010 SECRETARY APPOINTED JENNIFOR ANN MURPHY

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARDOE / 20/05/2009

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01/07/091 July 2009 REGISTERED OFFICE CHANGED ON 01/07/09 FROM: GISTERED OFFICE CHANGED ON 01/07/2009 FROM 2 LUCCOMBE FURZTON MILTON KEYNES MK4 1HB

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 31 January 2008

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10/11/0810 November 2008 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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28/06/0728 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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15/11/0615 November 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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22/11/0522 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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10/10/0510 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 REGISTERED OFFICE CHANGED ON 30/03/05 FROM: G OFFICE CHANGED 30/03/05 GIANT UK SERVICES LTD ANGEL HOUSE 338-348 GOSWELL ROAD LONDON EC1V 7QN

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18/03/0518 March 2005 SECRETARY'S PARTICULARS CHANGED

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15/11/0415 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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30/09/0430 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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25/05/0425 May 2004 SECRETARY RESIGNED

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13/05/0413 May 2004 NEW SECRETARY APPOINTED

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26/11/0326 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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25/11/0325 November 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 DIRECTOR'S PARTICULARS CHANGED

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09/10/029 October 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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20/09/0120 September 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/01/02

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28/03/0128 March 2001 NEW DIRECTOR APPOINTED

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28/03/0128 March 2001 SECRETARY RESIGNED

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28/03/0128 March 2001 DIRECTOR RESIGNED

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28/03/0128 March 2001 NEW SECRETARY APPOINTED

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28/03/0128 March 2001 REGISTERED OFFICE CHANGED ON 28/03/01 FROM: G OFFICE CHANGED 28/03/01 MIDLANDS COMPANY SERVICES LTD SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU

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27/09/0027 September 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/09/0025 September 2000 Incorporation

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