ZEUS TECHNOLOGY LIMITED

Company number 03085230

Date	Type	Description	View / Download
22 Jul 2011	TM01	Termination of appointment of Nicholas Brisbourne as a director	(1 page)
22 Jul 2011	TM02	Termination of appointment of Charles Hobley as a secretary	(1 page)
20 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(38 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
06 Jul 2011	AA	Group of companies' accounts made up to 30 September 2010	(27 pages)
27 May 2011	CH03	Secretary's details changed for Charles Jeremy Stuart Hobley on 1 January 2011	(1 page)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 6 April 2011 GBP 9,072,935.84	(6 pages)
17 Mar 2011	TM01	Termination of appointment of Anthony Brennan as a director	(1 page)
09 Feb 2011	AP01	Appointment of Mr James Darragh as a director	(2 pages)
18 Nov 2010	AP01	Appointment of Mr Andrew Peter Davison as a director	(2 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(11 pages)
17 Aug 2010	CH01	Director's details changed for Nicholas Gwyn Brisbourne on 17 August 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Mrs Michele Anne Fitzpatrick on 17 August 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for David John Day on 17 August 2010	(2 pages)
17 Aug 2010	CH01	Director's details changed for Anthony Paul Brennan on 17 August 2010	(2 pages)
02 Jul 2010	AA	Group of companies' accounts made up to 30 September 2009	(27 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 9 March 2010 GBP 5,858,411.02	(4 pages)
07 Sep 2009	363a	Return made up to 17/08/09; full list of members	(27 pages)
07 Sep 2009	288a	Director appointed mrs michele fitzpatrick	(1 page)
02 Aug 2009	AA	Group of companies' accounts made up to 30 September 2008	(26 pages)
16 Jul 2009	288b	Appointment terminated director stephen allott	(1 page)
09 Oct 2008	395	Particulars of a mortgage or charge / charge no: 6	(3 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(41 pages)
07 Oct 2008	123	Gbp nc 7003320/7050380\25/09/08	(1 page)
08 Sep 2008	363a	Return made up to 17/08/08; full list of members	(28 pages)

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