ZELBINIUM LIMITED
Company number 05039454 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 6 Feb 2014 | SAIL ADDRESS CHANGED FROM: · RSM TENON · 6TH FLOOR 2 WELLINGTON PLACE · LEEDS · WEST YORKSHIRE · LS1 4AP | View document |
| 6 Feb 2014 | REGISTERED OFFICE CHANGED ON 06/02/2014 FROM · RSM TENON · 6TH FLOOR 2 WELLINGTON PLACE · LEEDS · WEST YORKSHIRE · LS1 4AP | View document |
| 18 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR WARREN ROSENBERG | View document |
| 18 Feb 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 27 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Feb 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 12 Jan 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 11 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 28 Jul 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 11 Feb 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 31 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 31 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 24 Oct 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 24 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MARSH | View document |
| 4 Mar 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP | View document |
| 24 Jul 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 21 Feb 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 25 Jan 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | REGISTERED OFFICE CHANGED ON 02/01/07 FROM: 21-27 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER | View document |
| 20 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 29 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2004 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 26 Jul 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 26 Jul 2004 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE | View document |
| 18 Jun 2004 | NC INC ALREADY ADJUSTED 28/05/04 | View document |
| 18 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Jun 2004 | NC INC ALREADY ADJUSTED 28/05/04 | View document |
| 10 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 1 Apr 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2004 | DIRECTOR RESIGNED | View document |
| 1 Apr 2004 | SECRETARY RESIGNED | View document |
| 10 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |