ZIPP LIMITED

Company number 03660017

Date	Type	Description	View / Download
14 Apr 2011	TM02	Termination of appointment of Sheila Cochrane as a secretary	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Andrew Cochran as a director	(2 pages)
14 Apr 2011	TM01	Termination of appointment of Stephen Cochrane as a director	(2 pages)
14 Apr 2011	AP03	Appointment of Peter Richard Allen as a secretary	(3 pages)
12 Apr 2011	AD01	Registered office address changed from , Carlton House, 101 New London Road, Chelmsford, Essex, CM2 0PP on 12 April 2011	(2 pages)
12 Apr 2011	AP01	Appointment of Mr Peter Richard Allen as a director	(3 pages)
12 Apr 2011	AP01	Appointment of Mr Gordon Peter Christiansen as a director	(3 pages)
06 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Mar 2011	TM01	Termination of appointment of Clifford Cochrane as a director	(1 page)
02 Mar 2011	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(1 page)
23 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(7 pages)
23 Nov 2010	CH01	Director's details changed for Andrew Cochran on 1 November 2010	(2 pages)
12 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
24 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Stephen Clive Cochrane on 1 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Andrew Cochran on 1 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Clifford John Cochrane on 1 November 2009	(2 pages)
29 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
28 Sep 2009	88(2)	Ad 31/03/09\gbp si 100@1=100\gbp ic 100/200\	(2 pages)
28 Sep 2009	88(2)	Ad 31/03/09\gbp si 99@1=99\gbp ic 1/100\	(2 pages)
24 Sep 2009	123	Nc inc already adjusted 31/03/09	(1 page)
24 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
09 Dec 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
10 Dec 2007	288a	New director appointed	(1 page)

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