ZONE LIMITED

Company number 03402993

Date	Type	Description	View / Download
13 Dec 2000	88(2)R	Ad 27/11/00--------- £ si 40000@.01=400 £ ic 10000/10400	(2 pages)
20 Nov 2000	288a	New director appointed	(3 pages)
11 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
04 Aug 2000	363s	Return made up to 14/07/00; full list of members	(8 pages)
04 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
04 Apr 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
30 Mar 2000	CERTNM	Company name changed brand power LIMITED\certificate issued on 31/03/00	(2 pages)
29 Mar 2000	88(2)R	Ad 15/03/00--------- £ si 990000@.01=9900 £ ic 100/10000	(2 pages)
29 Mar 2000	122	S-div 15/03/00	(1 page)
14 Jul 1999	363s	Return made up to 14/07/99; no change of members	(4 pages)
17 May 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
24 Jan 1999	287	Registered office changed on 24/01/99 from: 8/10 bulstrode street, london, W1M 6AH	(1 page)
04 Aug 1998	363s	Return made up to 14/07/98; full list of members	(6 pages)
19 Feb 1998	225	Accounting reference date extended from 31/07/98 to 31/12/98	(1 page)
12 Feb 1998	88(2)R	Ad 24/11/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
25 Sep 1997	CERTNM	Company name changed zone merchandising LIMITED\certificate issued on 26/09/97	(2 pages)
05 Sep 1997	CERTNM	Company name changed brand power LIMITED\certificate issued on 08/09/97	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 1997	288b	Director resigned	(1 page)
28 Jul 1997	288b	Secretary resigned	(1 page)
28 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1997	NEWINC	Incorporation	(21 pages)