ZIMITI LIMITED

Company number 03927946

Date	Type	Description	View / Download
26 Jun 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
02 May 2008	363a	Return made up to 17/02/08; full list of members	(13 pages)
04 Mar 2008	288a	Director appointed dr. John viney	(2 pages)
26 Feb 2008	88(2)	Ad 08/02/08\gbp si 625@0.01=6.25\gbp ic 561.03/567.28\	(2 pages)
26 Feb 2008	88(2)	Ad 08/02/08\gbp si 13103@0.01=131.03\gbp ic 430/561.03\	(2 pages)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
18 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
08 Jan 2008	88(2)R	Ad 12/12/07--------- £ si 2125@.01=21 £ ic 409/430	(2 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 28 February 2007	(8 pages)
12 Oct 2007	288a	New director appointed	(2 pages)
14 Sep 2007	88(2)R	Ad 07/09/07--------- £ si 1000@.01=10 £ ic 399/409	(2 pages)
14 Sep 2007	88(2)R	Ad 07/09/07--------- £ si 2250@.01=22 £ ic 377/399	(4 pages)
24 Jul 2007	288b	Director resigned	(1 page)
08 Jun 2007	CERTNM	Company name changed boardbug LTD\certificate issued on 08/06/07	(2 pages)
14 May 2007	363a	Return made up to 17/02/07; full list of members	(6 pages)
14 May 2007	288c	Director's particulars changed	(1 page)
30 Jan 2007	88(2)R	Ad 10/01/07--------- £ si 4433@.01=44 £ ic 333/377	(4 pages)
30 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 Jan 2007	288b	Director resigned	(1 page)
29 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(7 pages)