ZENIMAX EUROPE LIMITED

Company number 06333300

Date	Type	Description	View / Download
02 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	(5 pages)
02 Sep 2011	CH01	Director's details changed for Ernest Del on 3 August 2011	(2 pages)
01 Feb 2011	AP01	Appointment of Ernest Del as a director	(2 pages)
22 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(23 pages)
31 Aug 2010	AD01	Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berks SL4 1TE on 31 August 2010	(1 page)
13 Aug 2010	AR01	Annual return made up to 3 August 2010 with full list of shareholders	(5 pages)
13 Aug 2010	CH01	Director's details changed for James Lawrence Leder on 3 August 2010	(2 pages)
13 Aug 2010	CH01	Director's details changed for Cindy Lehmann Tallent on 3 August 2010	(2 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
05 Aug 2009	363a	Return made up to 03/08/09; full list of members	(3 pages)
05 Aug 2009	288c	Director's change of particulars / cindy tallent / 03/08/2007	(1 page)
04 Aug 2009	288c	Director's change of particulars / james leder / 03/08/2007	(1 page)
15 Aug 2008	363a	Return made up to 03/08/08; full list of members	(3 pages)
15 Aug 2008	288c	Director's change of particulars / james leder / 03/08/2007	(2 pages)
15 Aug 2008	288c	Director's change of particulars / cindy tallent / 03/08/2007	(2 pages)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)
17 Sep 2007	225	Accounting reference date extended from 31/08/08 to 31/12/08	(1 page)
22 Aug 2007	88(2)R	Ad 03/08/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
15 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288a	New director appointed	(2 pages)
15 Aug 2007	288a	New secretary appointed	(2 pages)
15 Aug 2007	288b	Director resigned	(1 page)
15 Aug 2007	288b	Secretary resigned	(1 page)
03 Aug 2007	NEWINC	Incorporation	(17 pages)