ZOOM AUTOMATION LIMITED

Company Documents

DateDescription
16/04/1416 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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16/04/1416 April 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM
THIRD FLOOR 15 POLAND STREET
LONDON
W1F 8QE
UK

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/06/133 June 2013 Annual return made up to 19 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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05/04/125 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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03/11/113 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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14/05/1114 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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08/04/108 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KENNETH MARSHALL / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KOEN KAREL VANLANCKER / 08/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MYLAN ALEXANDER LESTER / 08/04/2010

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27/04/0927 April 2009 DIRECTOR APPOINTED MR ANDREW KENNETH MARSHALL

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17/04/0917 April 2009 DIRECTOR APPOINTED MR STEPHEN GEORGE COLLEY

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17/04/0917 April 2009 DIRECTOR APPOINTED MR KOEN KAREL VANLANCKER

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19/03/0919 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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