ZONEARCHIVE LIMITED

Company number 02713276

Date	Type	Description	View / Download
19 May 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(5 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
26 May 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(5 pages)
30 Oct 2009	TM01	Termination of appointment of Robert Murray as a director	(1 page)
29 Oct 2009	CH01	Director's details changed for Martin Croxen on 28 October 2009	(2 pages)
29 Oct 2009	CH03	Secretary's details changed for Martin Croxen on 28 October 2009	(1 page)
29 Oct 2009	CH01	Director's details changed for Catherine Salkeld on 28 October 2009	(2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Oct 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
30 Jul 2009	CERTNM	Company name changed sterling capitol PLC\certificate issued on 31/07/09	(2 pages)
11 May 2009	363a	Return made up to 08/05/09; full list of members	(4 pages)
15 Jul 2008	363a	Return made up to 08/05/08; full list of members	(4 pages)
10 Jul 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
19 Jun 2008	288a	Secretary appointed pinsent masons secretarial LIMITED	(2 pages)
25 Jun 2007	363a	Return made up to 08/05/07; full list of members	(3 pages)
20 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(24 pages)
26 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
26 Jul 2006	AA	Group of companies' accounts made up to 31 December 2005	(22 pages)
17 May 2006	363a	Return made up to 08/05/06; no change of members	(2 pages)
27 Apr 2006	287	Registered office changed on 27/04/06 from: sterling house topcliffe close capitol park east leeds WF3 1DR	(1 page)
22 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(22 pages)
23 Jun 2005	353	Location of register of members	(1 page)
09 Jun 2005	363a	Return made up to 08/05/05; no change of members	(2 pages)
17 Dec 2004	287	Registered office changed on 17/12/04 from: sterling house capitol boulevard capitol park leeds west yorkshire LS27 0TS	(1 page)
09 Dec 2004	288c	Director's particulars changed	(1 page)