X zero Branding Limited — Filings & Documents (38)
Information sheet re S.751(3)
2015-02-27 · Other
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
Information sheet re S.751(1)
2014-10-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-09-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-02 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2011-04-27 · Name Change
Certificate of Change of Name
2011-04-27 · Name Change
(E)FM1 - Mortgage or charge details
2010-12-17 · Charges
(E)Certificate of Registration of Charge
2010-12-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2010-07-06 · Charges
(E)Certificate of Registration of Charge
2010-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-22 · Address Change
(E)FM1 - Mortgage or charge details
2009-05-06 · Charges
(E)Certificate of Registration of Charge
2009-05-06 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-15 · Charges
(E)Certificate of Registration of Charge
2006-09-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-11-04 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-03 · Incorporation
(E)Memorandum & Articles of Association
2004-11-03 · Memorandum & Articles
Certificate of Incorporation
2004-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| Information sheet re S.751(1) | Other | 2014-10-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-04-27 | |
| Certificate of Change of Name | Name Change | 2011-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-03 | |
| Certificate of Incorporation | Incorporation | 2004-11-03 |
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