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ZIMITI LIMITED

Company number 03927946

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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)
27 Nov 2006 88(2)R Ad 01/05/06--------- £ si 1405@.01=14 £ ic 319/333
07 Jun 2006 288a New director appointed
06 Jun 2006 403a Declaration of satisfaction of mortgage/charge
05 Apr 2006 363a Return made up to 17/02/06; full list of members
09 Jan 2006 88(2)R Ad 01/11/05--------- £ si 3600@.01=36 £ ic 284/320
09 Jan 2006 288b Director resigned
09 Jan 2006 288b Director resigned
09 Jan 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2005 288a New secretary appointed
27 Oct 2005 288b Secretary resigned
19 Oct 2005 403a Declaration of satisfaction of mortgage/charge
07 Sep 2005 288b Director resigned
25 Aug 2005 AA Total exemption small company accounts made up to 28 February 2005
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
29 Jun 2005 288a New director appointed
25 Jun 2005 363s Return made up to 17/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Oct 2004 88(2)R Ad 28/09/04--------- £ si 458@.01=4 £ ic 936/940
06 Oct 2004 395 Particulars of mortgage/charge
25 Aug 2004 395 Particulars of mortgage/charge
16 Jun 2004 88(2)R Ad 24/04/04--------- £ si 667@.01=6 £ ic 930/936
16 Jun 2004 88(2)R Ad 12/03/04--------- £ si 234@.01=2 £ ic 928/930