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ZONEBRIGHT LIMITED

Company number 03888360

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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)
08 Apr 2014 TM02 Termination of appointment of Tripta Puri as a secretary on 5 December 2013
10 Mar 2014 TM01 Termination of appointment of Tripta Puri as a director on 31 October 2013
10 Mar 2014 AP01 Appointment of Mr Banta Singh as a director on 31 October 2013
03 Mar 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-31
03 Mar 2014 CONNOT Change of name notice
28 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
28 Jan 2014 AD01 Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ England on 28 January 2014
05 Aug 2013 AA Total exemption small company accounts made up to 30 April 2013
19 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
07 Feb 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
07 Feb 2013 AD01 Registered office address changed from Whites Hotel Jesmond Newcastle upon Tyne Tyne & Wear NE2 2AL England on 7 February 2013
07 Feb 2013 AP03 Appointment of Mrs Tripta Puri as a secretary on 2 December 2012
07 Feb 2013 TM02 Termination of appointment of Aran Handa as a secretary on 1 December 2012
17 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
12 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Tripta Puri on 24 November 2011
24 Nov 2011 CH01 Director's details changed for Tripta Puri on 24 November 2011
24 Nov 2011 AD01 Registered office address changed from C/O Aws Accountancy Ltd 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ England on 24 November 2011
24 Nov 2011 AD01 Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 24 November 2011
24 Nov 2011 CH01 Director's details changed
24 Nov 2011 CH01 Director's details changed for Tripta Puri Hawda on 24 November 2011
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
22 Dec 2010 AR01 Annual return made up to 3 December 2010 with full list of shareholders
19 Aug 2010 AP01 Appointment of Tripta Puri Hawda as a director
13 Jan 2010 TM01 Termination of appointment of Arvan Handa as a director