ZOMBA RECORDS LIMITED

Company number 01501710

Date	Type	Description	View / Download
22 Apr 2005	288a	New director appointed	(2 pages)
07 Mar 2005	363a	Return made up to 06/01/05; full list of members	(7 pages)
04 Feb 2005	AA	Total exemption full accounts made up to 31 December 2003	(16 pages)
24 Nov 2004	288b	Director resigned	(1 page)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
15 Jun 2004	88(2)R	Ad 12/05/04--------- £ si 1@1=1 £ ic 100000/100001	(2 pages)
15 Jun 2004	123	Nc inc already adjusted 12/05/04	(1 page)
15 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2004	363a	Return made up to 06/01/04; full list of members	(6 pages)
03 Feb 2004	AA	Full accounts made up to 31 December 2002	(16 pages)
22 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
16 Sep 2003	287	Registered office changed on 16/09/03 from: hill house 1 little new street london EC4A 3TR	(1 page)
16 Sep 2003	353a	Location of register of members (non legible)	(1 page)
22 Apr 2003	288b	Director resigned	(1 page)
17 Mar 2003	288a	New secretary appointed	(2 pages)
17 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	AUD	Auditor's resignation	(1 page)
06 Mar 2003	363a	Return made up to 06/01/03; full list of members	(7 pages)
17 Dec 2002	288b	Director resigned	(1 page)
10 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(19 pages)
30 Aug 2002	288b	Director resigned	(1 page)
30 Aug 2002	288b	Director resigned	(1 page)
17 Jul 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)