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ZENTIA LIMITED

Company number 00207732

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jun 2008 288b Appointment terminated director david cookson
13 May 2008 288a Director appointed thomas james waters
06 May 2008 288b Appointment terminated director barry sullivan
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
14 Feb 2008 288a New director appointed
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
09 Feb 2008 403a Declaration of satisfaction of mortgage/charge
31 Jan 2008 363a Return made up to 24/10/07; full list of members
26 Nov 2007 288b Director resigned
05 Oct 2007 AA Full accounts made up to 31 December 2006
06 Jul 2007 288b Director resigned
06 Jul 2007 288b Director resigned
06 Jul 2007 288a New director appointed
23 Nov 2006 363a Return made up to 24/10/06; full list of members
14 Nov 2006 288a New director appointed
05 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
24 Jan 2006 88(2)R Ad 21/12/05--------- £ si 16407138@1=16407138 £ ic 9332362/25739500
24 Jan 2006 123 Nc inc already adjusted 21/12/05
24 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Nov 2005 363a Return made up to 24/10/05; full list of members
20 Oct 2005 AA Full accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 24/10/04; full list of members