ZERO CASES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/157 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 09/12/149 December 2014 | DIRECTOR APPOINTED MR CLARK KING |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR RYAN ELBERT RAMSEY |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WALLACE |
| 08/09/148 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 5 ALPHA PARK, BEVAN WAY DARTMOUTH ROAD SMETHWICK WEST MIDLANDS B66 1BZ ENGLAND |
| 07/05/147 May 2014 | CORPORATE SECRETARY APPOINTED HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY EPS SECRETARIES LIMITED |
| 01/05/141 May 2014 | REGISTERED OFFICE CHANGED ON 01/05/2014 FROM LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8RW |
| 28/01/1428 January 2014 | SECOND FILING FOR FORM AP01 |
| 03/01/143 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR STEVEN WALLACE |
| 18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARLAND MICHAEL JEWELL / 07/05/2013 |
| 14/06/1314 June 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LEININGER |
| 14/06/1314 June 2013 | DIRECTOR APPOINTED MR GARLAND MICHAEL JEWELL |
| 20/12/1220 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 20/12/1220 December 2012 | REGISTERED OFFICE CHANGED ON 20/12/2012 FROM LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | SAIL ADDRESS CHANGED FROM: C/O NABARRO 1 SOUTH QUAY VICTORIA QUAYS, WHARF STREET SHEFFIELD S2 5SY ENGLAND |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEININGER / 05/12/2010 |
| 30/12/1030 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 09/06/109 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EPS SECRETARIES LIMITED / 07/12/2009 |
| 25/11/0925 November 2009 | SAIL ADDRESS CREATED |
| 25/11/0925 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED SECRETARY DAVID CARLISLE |
| 26/08/0926 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK BROWN |
| 29/06/0929 June 2009 | DIRECTOR RESIGNED MICHAEL HUTHNANCE |
| 18/05/0918 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DANIEL LEININGER |
| 02/02/092 February 2009 | Director Appointed Daniel Leininger Logged Form |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED MICHAEL JEFFERY HUTHNANCE |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/10/0823 October 2008 | SECRETARY APPOINTED DAVID JAMES CARLISLE |
| 21/10/0821 October 2008 | DIRECTOR RESIGNED STEPHEN HENDERSON |
| 24/09/0824 September 2008 | DIRECTOR RESIGNED MARK FIELDER |
| 08/05/088 May 2008 | PREVEXT FROM 31/08/2007 TO 31/12/2007 |
| 07/05/087 May 2008 | SECRETARY RESIGNED ANTHONY SANSONE |
| 05/12/075 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/075 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | AUDITOR'S RESIGNATION |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 26/08/06 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | NEW SECRETARY APPOINTED |
| 17/04/0717 April 2007 | DIRECTOR RESIGNED |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 27/08/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 13/06/0313 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 07/06/037 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | S366A DISP HOLDING AGM 16/05/03 S252 DISP LAYING ACC 16/05/03 S386 DISP APP AUDS 16/05/03 |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: IT 5 ALPHA PARK BEVAN WAY, SMETHWICK, B66 1BZ |
| 13/12/0213 December 2002 | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
| 02/04/022 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/0216 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/026 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: SAXON WAY TRADING ESTATE HARMONDSWORTH WEST DRAYTON UB7 0LW |
| 30/01/0230 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/0229 January 2002 | REGISTERED OFFICE CHANGED ON 29/01/02 FROM: 3-4 SKYPORT DRIVE, HARMONDSWORTH WEST DRAYTON MIDDLESEX UB7 0LB |
| 25/01/0225 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | COMPANY NAME CHANGED VALUEBRAE LIMITED CERTIFICATE ISSUED ON 24/01/02; RESOLUTION PASSED ON 08/01/02 |
| 24/01/0224 January 2002 | NEW SECRETARY APPOINTED |
| 23/01/0223 January 2002 | REGISTERED OFFICE CHANGED ON 23/01/02 FROM: MITCHELL LANE, BRISTOL, BS1 6BU |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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