ZINETIC LIMITED

Company number 03775043

Date	Type	Description	View / Download
27 Oct 2008	288a	Secretary appointed mr david ross	(1 page)
27 Oct 2008	288b	Appointment Terminated Director amir afzal	(1 page)
15 Jul 2008	288b	Appointment Terminated Secretary perspective living property LIMITED	(1 page)
15 Jul 2008	288b	Appointment Terminated Director david ross	(1 page)
09 Jul 2008	288a	Director appointed mr amir afzal	(1 page)
25 Jun 2008	363a	Return made up to 20/05/08; full list of members	(3 pages)
05 Nov 2007	288b	Secretary resigned	(1 page)
05 Nov 2007	288a	New secretary appointed	(2 pages)
20 Jun 2007	363s	Return made up to 20/05/07; full list of members	(6 pages)
04 Jun 2007	288a	New secretary appointed	(2 pages)
04 Jun 2007	288b	Secretary resigned	(1 page)
05 Sep 2006	363s	Return made up to 20/05/06; full list of members	(6 pages)
05 Sep 2006	363(288)	Director's particulars changed
10 Jul 2006	288c	Director's particulars changed	(1 page)
22 May 2006	MA	Memorandum and Articles of Association	(10 pages)
15 May 2006	CERTNM	Company name changed ectel (uk) LIMITED\certificate issued on 15/05/06	(2 pages)
10 Apr 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	288b	Secretary resigned	(1 page)
22 Feb 2006	287	Registered office changed on 22/02/06 from: 147A high street waltham cross hertfordshire EN8 7AP	(1 page)
17 Feb 2006	288a	New secretary appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Secretary resigned;director resigned	(1 page)
29 Dec 2005	AA	Total exemption small company accounts made up to 30 September 2005	(6 pages)
24 May 2005	363s	Return made up to 20/05/05; full list of members	(7 pages)

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