ZOTEFOAMS PLC

Company number 02714645

Date	Type	Description	View / Download
26 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(109 pages)
05 May 2015	AR01	Annual return made up to 3 May 2015 no member list Statement of capital on 2015-05-05 GBP 2,190,722.1	(7 pages)
05 May 2015	AD04	Register(s) moved to registered office address 675 Mitcham Road Croydon CR9 3AL	(1 page)
01 Oct 2014	AP01	Appointment of Ms Angela Claire Bromfield as a director on 1 October 2014	(2 pages)
01 Oct 2014	AP01	Appointment of Mr Stephen Paul Good as a director on 1 October 2014	(2 pages)
17 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 2,190,722.1	(3 pages)
21 Jul 2014	AD01	Registered office address changed from 675 Mitcham Road Croydon Surrey CR9 3AL to 675 Mitcham Road Croydon CR9 3AL on 21 July 2014	(1 page)
04 Jun 2014	MR04	Satisfaction of charge 5 in full	(1 page)
27 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ General meeting 14 days notice 20/05/2014 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
27 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(96 pages)
20 May 2014	TM01	Termination of appointment of Alex Walker as a director	(1 page)
07 May 2014	AR01	Annual return made up to 3 May 2014 no member list Statement of capital on 2014-05-07 GBP 1,991,565.6	(6 pages)
23 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(80 pages)
23 May 2013	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	(4 pages)
23 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 551 15/05/2013	(3 pages)
07 May 2013	AR01	Annual return made up to 3 May 2013 no member list	(6 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
09 Aug 2012	MISC	Section 519	(1 page)
31 Jul 2012	AUD	Auditor's resignation	(1 page)
18 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(97 pages)
18 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Call agm not less than 14 days 10/05/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
03 May 2012	AR01	Annual return made up to 3 May 2012 no member list	(6 pages)
03 May 2012	AD04	Register(s) moved to registered office address	(1 page)
02 Apr 2012	TM01	Termination of appointment of Roger Lawson as a director	(1 page)
13 Feb 2012	SH01	Statement of capital following an allotment of shares on 5 April 2011 GBP 1,991,565.6	(3 pages)