ZOO DIGITAL GROUP PLC

Company number 03858881

Date	Type	Description	View / Download
17 Jan 2011	SH01	Statement of capital following an allotment of shares on 14 January 2011 GBP 3,573,938	(3 pages)
04 Jan 2011	TM01	Termination of appointment of Ian Stewart as a director	(1 page)
09 Dec 2010	SH01	Statement of capital following an allotment of shares on 6 December 2010 GBP 3,569,438	(3 pages)
06 Dec 2010	SH01	Statement of capital following an allotment of shares on 23 November 2010 GBP 3,564,938	(3 pages)
27 Oct 2010	AR01	Annual return made up to 14 October 2010 with bulk list of shareholders	(18 pages)
30 Sep 2010	SH01	Statement of capital following an allotment of shares on 28 September 2010 GBP 3,545,859.45	(3 pages)
17 Sep 2010	MEM/ARTS	Memorandum and Articles of Association	(86 pages)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
20 Aug 2010	AA	Group of companies' accounts made up to 31 March 2010	(72 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 3,545,859	(2 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 29 June 2010 GBP 3,545,259	(2 pages)
29 Apr 2010	AP01	Appointment of Mr Roger David Jeynes as a director	(2 pages)
29 Apr 2010	TM01	Termination of appointment of Christopher Honeyborne as a director	(1 page)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 3 April 2010 GBP 3,222,963	(2 pages)
27 Oct 2009	AR01	Annual return made up to 14 October 2009 with bulk list of shareholders	(19 pages)
06 Oct 2009	CH01	Director's details changed for Mrs Helen Patricia Gilder on 6 October 2009	(2 pages)
06 Oct 2009	CH03	Secretary's details changed for Helen Patricia Gilder on 5 October 2009	(1 page)
06 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
06 Oct 2009	AD02	Register inspection address has been changed	(1 page)
06 Oct 2009	CH01	Director's details changed for Mr Gordon Doran on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Mr James Livingston on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Dr Christopher Henry Bruce Honeyborne on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Ian Clifford Stewart on 6 October 2009	(2 pages)
06 Oct 2009	CH01	Director's details changed for Stuart Antony Green on 6 October 2009	(2 pages)
22 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)

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