ZOO DIGITAL GROUP PLC

Company number 03858881

Date	Type	Description	View / Download
30 Jul 2009	288a	Director appointed mr gordon doran	(1 page)
07 Jul 2009	AA	Group of companies' accounts made up to 5 April 2009	(48 pages)
16 Jun 2009	288a	Director appointed mr james allan livingston	(2 pages)
15 Jun 2009	288b	Appointment terminated director matthew taylor	(1 page)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(2 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
03 Jun 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
13 Nov 2008	363a	Return made up to 14/10/08; bulk list available separately	(10 pages)
13 Nov 2008	353	Location of register of members	(1 page)
05 Nov 2008	353a	Location of register of members (non legible)	(1 page)
09 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	(84 pages)
09 Oct 2008	88(2)	Ad 06/10/08\gbp si 3413333@0.15=511999.95\gbp ic 2686963/3198962.95\	(2 pages)
09 Oct 2008	123	Nc inc already adjusted 06/10/08	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(8 pages)
17 Sep 2008	AA	Group of companies' accounts made up to 31 March 2008	(57 pages)
03 Nov 2007	363s	Return made up to 14/10/07; bulk list available separately	(9 pages)
22 Sep 2007	88(2)R	Ad 28/08/07--------- £ si 12000000@.15=1800000 £ ic 886963/2686963	(5 pages)
04 Sep 2007	123	Nc inc already adjusted 24/08/07	(2 pages)
04 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
11 Aug 2007	395	Particulars of mortgage/charge	(6 pages)
10 Aug 2007	287	Registered office changed on 10/08/07 from: 20 furnival street, sheffield, south yorkshire, S1 4QT	(1 page)
07 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	(42 pages)

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