ZONE LICENSING LIMITED

Company number 03430040

Date	Type	Description	View / Download
22 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Power of attorney 07/12/2006	(2 pages)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
20 Jun 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
15 Nov 2007	395	Particulars of mortgage/charge	(11 pages)
27 Sep 2007	363s	Return made up to 01/09/07; no change of members	(8 pages)
14 Sep 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
17 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(10 pages)
15 Dec 2006	288a	New director appointed	(3 pages)
15 Dec 2006	288a	New director appointed	(3 pages)
15 Dec 2006	288a	New director appointed	(2 pages)
16 Nov 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
06 Oct 2006	363s	Return made up to 01/09/06; full list of members	(7 pages)
31 Jul 2006	288b	Secretary resigned	(1 page)
31 Jul 2006	288a	New secretary appointed	(2 pages)
07 Dec 2005	363s	Return made up to 01/09/05; full list of members	(7 pages)
16 Sep 2005	288a	New director appointed	(2 pages)
16 Sep 2005	288b	Director resigned	(1 page)
21 Jul 2005	395	Particulars of mortgage/charge	(9 pages)
20 Apr 2005	AA	Full accounts made up to 30 November 2004	(14 pages)
16 Feb 2005	395	Particulars of mortgage/charge	(9 pages)
15 Feb 2005	225	Accounting reference date extended from 30/11/05 to 31/12/05	(1 page)
01 Nov 2004	363s	Return made up to 01/09/04; full list of members	(7 pages)