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ZERO-M LIMITED

Company number 03729776

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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)
09 Dec 2013 CH01 Director's details changed for Mr Peter Jeremy Dodd on 1 December 2013
09 Dec 2013 AD01 Registered office address changed from Lindean Rickmansworth Lane Chalfont St Peter Gerrards Cross Buckinghamshire SL9 0LX on 9 December 2013
09 Dec 2013 CH01 Director's details changed for Mr Peter Jeremy Dodd on 1 December 2013
02 Apr 2013 CH01 Director's details changed for Matthew Sheldon Reynolds on 1 April 2013
12 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
22 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
12 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
12 Mar 2010 CH01 Director's details changed for Matthew Sheldon Reynolds on 5 March 2010
05 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
10 Mar 2009 363a Return made up to 05/03/09; full list of members
29 Oct 2008 288a Director appointed leonard john cozzolino
05 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
27 Mar 2008 363a Return made up to 05/03/08; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Mar 2007 363a Return made up to 05/03/07; full list of members
20 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Option to subscribe 06/02/07
20 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2006 AA Total exemption small company accounts made up to 31 May 2006
20 Mar 2006 363a Return made up to 05/03/06; full list of members
01 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
22 Mar 2005 363s Return made up to 05/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed