ZEN COFFEE MACHINES DISTRIBUTION LIMITED

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Company Documents

DateDescription
14/05/1414 May 2014 ORDER OF COURT TO WIND UP

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19/03/1419 March 2014 COMPANY NAME CHANGED PLANOVA UK LIMITED
CERTIFICATE ISSUED ON 19/03/14

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04/09/134 September 2013 DISS40 (DISS40(SOAD))

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03/09/133 September 2013 FIRST GAZETTE

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29/08/1329 August 2013 Annual return made up to 6 May 2013 with full list of shareholders

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03/01/133 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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27/12/1227 December 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6

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20/12/1220 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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28/06/1228 June 2012 Annual return made up to 6 May 2012 with full list of shareholders

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03/05/123 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/04/1217 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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21/11/1121 November 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/1123 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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20/09/1120 September 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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01/07/111 July 2011 Annual return made up to 6 May 2011 with full list of shareholders

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29/06/1129 June 2011 REGISTERED OFFICE CHANGED ON 29/06/2011 FROM C/O C/O EBS LTD PO BOX BOX 3942 INNOVATION CENTRE GALLOWS HILL WARWICK CV34 9AE UNITED KINGDOM

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09/06/119 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PREBEN HUNDEVADT PAULSEN / 09/06/2011

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01/11/101 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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21/06/1021 June 2010 REGISTERED OFFICE CHANGED ON 21/06/2010 FROM C/O EBS LTD 10 JURY STREET WARWICK CV34 4EW

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18/06/1018 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 10/06/2010

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PREBEN HUNDEVADT PAULSEN / 01/05/2010

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10/05/1010 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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10/05/1010 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 01/05/2010

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29/04/1029 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/04/1020 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/11/0919 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/05/0920 May 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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10/03/0910 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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20/01/0920 January 2009 SECRETARY'S CHANGE OF PARTICULARS / HT CORPORATE SERVICES LTD / 15/01/2009

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16/12/0816 December 2008 CURRSHO FROM 31/05/2009 TO 31/12/2008

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18/07/0818 July 2008 REGISTERED OFFICE CHANGED ON 18/07/2008 FROM C/O MICHAEL HARWOOD & CO 10 JURY STREET WARWICK CV34 4EW UNITED KINGDOM

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18/06/0818 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / PREBEN PAULSEN / 05/06/2008

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15/05/0815 May 2008 S80A AUTH TO ALLOT SEC 09/05/2008

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06/05/086 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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