ZYEX GROUP LIMITED

Company number 02839512

Date	Type	Description	View / Download
27 Jan 2010	CH01	Director's details changed for John Duncan Burns on 31 October 2009	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Harry Trelfa Richards on 31 October 2009	(2 pages)
12 Jan 2010	AA	Group of companies' accounts made up to 31 March 2009	(20 pages)
14 Sep 2009	363a	Return made up to 27/10/08; full list of members	(6 pages)
08 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(20 pages)
21 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(20 pages)
30 Oct 2007	363s	Return made up to 27/10/07; no change of members	(7 pages)
28 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	(22 pages)
08 Nov 2006	363s	Return made up to 27/10/06; full list of members	(9 pages)
05 Feb 2006	AA	Group of companies' accounts made up to 31 March 2005	(23 pages)
15 Nov 2005	363s	Return made up to 27/10/05; full list of members	(9 pages)
11 Jan 2005	AA	Group of companies' accounts made up to 2 April 2004	(22 pages)
18 Nov 2004	363s	Return made up to 27/10/04; full list of members	(9 pages)
20 Feb 2004	88(2)R	Ad 16/07/03-25/07/03 £ si 6816@1	(2 pages)
15 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(21 pages)
14 Dec 2003	288a	New secretary appointed	(2 pages)
25 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
24 Nov 2003	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2003	363s	Return made up to 27/10/03; full list of members	(8 pages)
17 Dec 2002	AA	Group of companies' accounts made up to 31 March 2002	(20 pages)
31 Oct 2002	363s	Return made up to 27/10/02; full list of members	(8 pages)
25 Mar 2002	288a	New director appointed	(2 pages)