ZONE LIMITED

Company number 03402993

Date	Type	Description	View / Download
24 Apr 2013	CH01	Director's details changed for Amanda Prosser on 24 April 2013	(2 pages)
14 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 4	(10 pages)
06 Mar 2013	TM01	Termination of appointment of Daniel Marks as a director	(1 page)
06 Mar 2013	TM01	Termination of appointment of Thomas Chandos as a director	(1 page)
22 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(10 pages)
19 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
09 Aug 2012	AD01	Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS on 9 August 2012	(1 page)
17 Jul 2012	SH01	Statement of capital following an allotment of shares on 3 July 2012 GBP 162,169.00	(4 pages)
12 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 02/07/2012	(29 pages)
24 Feb 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 136,109.08	(4 pages)
24 Feb 2012	AP01	Appointment of Amanda Prosser as a director	(3 pages)
24 Feb 2012	AP01	Appointment of Mr Jonathan Elliott Simmons as a director	(3 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
08 Feb 2012	SH06	Cancellation of shares. Statement of capital on 8 February 2012 GBP 120,998.14	(4 pages)
08 Feb 2012	SH03	Purchase of own shares.	(3 pages)
23 Dec 2011	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(8 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 29 November 2011 GBP 121,023.63	(4 pages)
12 Dec 2011	SH01	Statement of capital following an allotment of shares on 25 November 2011 GBP 114,986.82	(4 pages)
25 Nov 2011	SH06	Cancellation of shares. Statement of capital on 25 November 2011 GBP 38,328.95	(4 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Auth share capital revoked 03/11/2011 RES10 ‐ Resolution of allotment of securities	(5 pages)
23 Nov 2011	SH03	Purchase of own shares.	(3 pages)
10 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 38,523.55	(4 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
18 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(8 pages)