ZEON LIMITED

Company number 01459158

Date	Type	Description	View / Download
12 Aug 2014	AA	Full accounts made up to 31 March 2014	(25 pages)
04 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Covert debt into shares 14/07/2014 RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 2,949,167	(3 pages)
10 Jul 2014	TM01	Termination of appointment of Richard Jonathan Tibber as a director on 4 July 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 27 May 2014 with full list of shareholders	(11 pages)
08 Jan 2014	AP01	Appointment of Ms Yin Fong Avis Li as a director on 7 January 2014	(2 pages)
08 Jan 2014	AP01	Appointment of Mr George Tang as a director on 7 January 2014	(2 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(23 pages)
10 Jun 2013	AR01	Annual return made up to 27 May 2013 with full list of shareholders	(10 pages)
28 Dec 2012	AA	Full accounts made up to 31 March 2012	(24 pages)
09 Oct 2012	TM01	Termination of appointment of Dong Song Chang as a director on 22 August 2012	(1 page)
13 Jun 2012	AR01	Annual return made up to 27 May 2012 with full list of shareholders	(11 pages)
13 Sep 2011	AA	Full accounts made up to 31 March 2011	(24 pages)
27 May 2011	AR01	Annual return made up to 27 May 2011 with full list of shareholders	(11 pages)
11 Apr 2011	SH01	Statement of capital following an allotment of shares on 22 March 2011 GBP 2,949,167	(4 pages)
11 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Convert debt into shares 22/03/2011	(1 page)
07 Mar 2011	AA	Accounts for a medium company made up to 31 March 2010	(23 pages)
25 Feb 2011	AP01	Appointment of Mr Simon Gilham as a director	(2 pages)
07 Oct 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(10 pages)
29 Jul 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
29 Jul 2010	SH08	Change of share class name or designation	(2 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Dividends/conversion 13/07/2010	(1 page)
12 Jan 2010	AA	Accounts for a medium company made up to 31 March 2009	(23 pages)
13 Nov 2009	CH01	Director's details changed for Mr Richard Jonathan Tibber on 13 November 2009	(2 pages)
13 Nov 2009	CH03	Secretary's details changed for Jitendra Dabasia on 13 November 2009	(1 page)