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Zouk Ventures LTD

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Reports

Extended Company Report with Annual Accounts ZOUK VENTURES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 4, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CAMPLUS LIMITED
EE-COM VENTURES LIMITED

Details

Company type Private Limited Company
Company Number 03754987
Record last updated Tuesday, December 5, 2023 9:32:11 AM UTC
Postal Code SW3 2ND

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Directors

Document Type Publication date Download link
Registry Dec 4, 2023 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Apr 14, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 10, 2022 Resignation of one Director (a man) 3754... Resignation of one Director (a man) 3754...
Registry Nov 1, 2020 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 1, 2020 Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust Appointment of a man as Shareholder (Above 75%) As a Trustee Of a Trust
Registry Aug 1, 2020 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Financials Sep 18, 2017 Annual accounts Annual accounts
Registry Jul 6, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2017 Resignation of one Director Resignation of one Director
Registry Jul 6, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2017 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 23, 2016 Annual accounts Annual accounts
Registry May 17, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Sep 10, 2015 Annual accounts Annual accounts
Registry Apr 30, 2015 Annual return Annual return
Registry Feb 9, 2015 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jan 29, 2015 Change of accounting reference date Change of accounting reference date
Financials Jan 6, 2015 Annual accounts Annual accounts
Registry May 22, 2014 Annual return Annual return
Registry May 6, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 6, 2014 Resignation of one Director Resignation of one Director
Financials Dec 19, 2013 Annual accounts Annual accounts
Registry May 14, 2013 Annual return Annual return
Registry May 14, 2013 Change of particulars for director Change of particulars for director
Registry Mar 11, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 1, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Financials Jan 4, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry May 9, 2012 Annual return Annual return
Registry May 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Mar 30, 2012 Change of registered office address Change of registered office address
Registry Mar 24, 2012 Two appointments: 2 men Two appointments: 2 men
Financials Mar 1, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Change of accounting reference date Change of accounting reference date
Registry Jan 16, 2012 Resignation of one Director Resignation of one Director
Registry Jan 16, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 12, 2012 Change of particulars for director Change of particulars for director
Registry Jan 12, 2012 Change of particulars for director 2588215... Change of particulars for director 2588215...
Registry Jan 12, 2012 Change of particulars for director Change of particulars for director
Registry Jan 12, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 12, 2012 Resignation of one Director Resignation of one Director
Registry Jan 12, 2012 Change of particulars for director Change of particulars for director
Registry Jan 12, 2012 Change of particulars for director 2588215... Change of particulars for director 2588215...
Registry Dec 31, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 2011 Annual return Annual return
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 21, 2010 Annual return Annual return
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 2617298... Change of particulars for director 2617298...
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 2617298... Change of particulars for director 2617298...
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for secretary Change of particulars for secretary
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 2617298... Change of particulars for director 2617298...
Registry May 20, 2010 Change of particulars for director Change of particulars for director
Registry May 20, 2010 Change of particulars for director 2617298... Change of particulars for director 2617298...
Registry Oct 8, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2009 Resolution Resolution
Registry Oct 7, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2009 Return of allotment of shares 1753694... Return of allotment of shares 1753694...
Registry Oct 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 7, 2009 Memorandum of association Memorandum of association
Registry Oct 7, 2009 Miscellaneous document Miscellaneous document
Registry Oct 7, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 7, 2009 Return of allotment of shares 8416481... Return of allotment of shares 8416481...
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Annual return Annual return
Financials Oct 1, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Jun 19, 2008 Resignation of a person Resignation of a person
Registry Feb 29, 2008 Appointment of a person Appointment of a person
Registry Feb 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Oct 3, 2007 Annual accounts Annual accounts
Registry Jun 5, 2007 Annual return Annual return
Registry May 14, 2007 Appointment of a person Appointment of a person
Registry May 14, 2007 Resignation of a person Resignation of a person
Registry May 1, 2007 Appointment of a man as Secretary and Financial Director Appointment of a man as Secretary and Financial Director
Registry May 1, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 22, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 1, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2007 Change in situation or address of registered office 1879953... Change in situation or address of registered office 1879953...
Registry Mar 1, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2006 Appointment of a person Appointment of a person
Financials Oct 6, 2006 Annual accounts Annual accounts
Registry Sep 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 25, 2006 Annual return Annual return
Financials Oct 21, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Annual return Annual return
Registry Jun 7, 2005 Resignation of a person Resignation of a person
Registry Jun 7, 2005 Director's particulars changed Director's particulars changed
Registry Mar 8, 2005 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Oct 6, 2004 Annual accounts Annual accounts
Registry Jun 30, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2004 Annual return Annual return

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