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ZONE LIMITED

Company number 03402993

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jan 2011 AP01 Appointment of Daniel Jonathan Marks as a director
14 Dec 2010 MEM/ARTS Memorandum and Articles of Association
14 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Oct 2010 AP01 Appointment of Judith Parnell as a director
04 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for Marc Dominique Parnell on 14 July 2010
21 Jul 2010 CH01 Director's details changed for Anna Kissin on 14 July 2010
21 Jul 2010 CH01 Director's details changed for James Simon Freedman on 14 July 2010
21 Jul 2010 CH01 Director's details changed for Jonathan Davie on 14 July 2010
21 Jul 2010 CH01 Director's details changed for Lord Thomas Orlando Chandos on 14 July 2010
21 Jul 2010 CH03 Secretary's details changed for Anna Kissin on 14 July 2010
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of 803702 ord shares form james freedman to anna kissin 07/05/2010
26 Apr 2010 MG01 Particulars of a mortgage or charge/co extend / charge no: 2
18 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
04 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
10 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2009 363a Return made up to 14/07/09; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Jul 2008 363a Return made up to 14/07/08; full list of members
11 Mar 2008 288c Director's change of particulars / marc parnell / 06/03/2008
18 Jul 2007 363a Return made up to 14/07/07; full list of members