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DEV ZERO G LIMITED

Company number 03762838

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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)
02 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
21 May 2007 363a Return made up to 29/04/07; full list of members
16 Nov 2006 288b Director resigned
11 Jul 2006 287 Registered office changed on 11/07/06 from: 19 raleigh court clarence mews london SE16 5GB
19 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
15 Jun 2006 AA Total exemption full accounts made up to 30 September 2005
13 Jun 2006 395 Particulars of mortgage/charge
30 May 2006 363a Return made up to 29/04/06; full list of members
30 May 2006 288c Director's particulars changed
30 May 2006 288c Director's particulars changed
16 May 2006 88(2)R Ad 31/03/06--------- £ si 333@1=333 £ ic 1000/1333
16 May 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2006 123 £ nc 1000/1333 31/03/06
18 Apr 2006 288a New director appointed
12 Apr 2006 395 Particulars of mortgage/charge
23 Mar 2006 288a New director appointed
23 Jun 2005 88(2)R Ad 31/05/05--------- £ si 998@1=998 £ ic 2/1000
26 May 2005 363s Return made up to 29/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
11 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
23 Feb 2005 395 Particulars of mortgage/charge
07 May 2004 363s Return made up to 29/04/04; full list of members
  • 363(288) ‐ Director's particulars changed