ZEBAN NOMINEES LIMITED

Company number 01000448

Date	Type	Description	View / Download
07 Oct 2011	TM01	Termination of appointment of Fiona Elbourne as a director	(1 page)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
14 Jun 2011	AP01	Appointment of Ian Arthur Henderson as a director	(2 pages)
08 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(4 pages)
01 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
28 Apr 2010	TM01	Termination of appointment of Robert Fellowes as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
02 Dec 2009	AP01	Appointment of Fiona Helen Elbourne as a director	(2 pages)
28 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
25 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
24 Jun 2009	288b	Appointment terminated director heather maizels	(1 page)
05 Jan 2009	363a	Return made up to 01/01/09; full list of members	(3 pages)
16 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re section 175 ca 2006 16/09/2008	(1 page)
17 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
15 Jan 2008	363a	Return made up to 01/01/08; full list of members	(2 pages)
03 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
09 Jan 2007	363a	Return made up to 01/01/07; full list of members	(2 pages)
30 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(8 pages)
09 Jan 2006	363a	Return made up to 01/01/06; full list of members	(2 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
19 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(7 pages)
23 Jun 2005	288c	Director's particulars changed	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	288c	Secretary's particulars changed	(1 page)
31 May 2005	287	Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH	(1 page)