ZIMITI LIMITED

Company number 03927946

Date	Type	Description	View / Download
04 Jul 2011	TM01	Termination of appointment of Adam Coxen as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of Richard Leaver as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of John Hunter as a director	(2 pages)
04 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 June 2011 GBP 628.21 ANNOTATION SH01 was replaced on 02/11/2011 as it was not properly delivered	(16 pages)
01 Jul 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
29 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(10 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 28 February 2010	(5 pages)
10 Jun 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(16 pages)
10 Jun 2010	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2010	AD02	Register inspection address has been changed	(1 page)
09 Jun 2010	CH01	Director's details changed for John Tolmie Hunter on 17 February 2010	(2 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
25 Aug 2009	288b	Appointment terminated director john viney	(1 page)
23 Mar 2009	288c	Director's change of particulars / john tolmie hunter / 23/03/2009	(1 page)
03 Mar 2009	363a	Return made up to 17/02/09; full list of members	(13 pages)
02 Mar 2009	353	Location of register of members	(1 page)
02 Mar 2009	287	Registered office changed on 02/03/2009 from salisbury house station road cambridge CB1 2LA united kingdom	(1 page)
02 Mar 2009	190	Location of debenture register	(1 page)
11 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 28 February 2008	(8 pages)
28 Nov 2008	88(2)	Ad 26/11/08\gbp si 1375@0.01=13.75\gbp ic 571.5/585.25\	(2 pages)
28 Nov 2008	88(2)	Ad 07/11/08\gbp si 375@0.01=3.75\gbp ic 567.75/571.5\	(2 pages)
13 Aug 2008	88(2)	Ad 31/07/08\gbp si 504@0.01=5.04\gbp ic 567.75/572.79\	(2 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 67 westow street upper norwood london SE19 3RW	(1 page)