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ZIPFIELD LIMITED

Company number 04030149

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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)
02 Aug 2011	TM01	Termination of appointment of Jennifer Fuller as a director	View PDF Termination of appointment of Jennifer Fuller as a director - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Appoint and resign officers 12/07/2011	View PDF Resolutions RES13 ‐ Appoint and resign officers 12/07/2011 - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	CH04	Secretary's details changed for Whitehats Limited on 27 August 2010	View PDF Secretary's details changed for Whitehats Limited on 27 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	AD01	Registered office address changed from , Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS on 2 September 2010	View PDF Registered office address changed from , Suite 16 Grosvenor Gardens House, 35-37 Grosvenor Gardens, London, SW1W 0BS on 2 September 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	CH04	Secretary's details changed for Whitehats Limited on 10 July 2010	View PDF Secretary's details changed for Whitehats Limited on 10 July 2010 - link opens in a new window - 1 page (1 page)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
24 Aug 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	363a	Return made up to 10/07/08; full list of members	View PDF Return made up to 10/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
10 Jul 2008	288c	Secretary's change of particulars / whitehats LIMITED / 17/09/2007	View PDF Secretary's change of particulars / whitehats LIMITED / 17/09/2007 - link opens in a new window - 1 page (1 page)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 4 pages (4 pages)
25 Sep 2007	287	Registered office changed on 25/09/07 from: 4TH floor new gallery house, 6 vigo street, london, W1S 3HF	View PDF Registered office changed on 25/09/07 from: 4TH floor new gallery house, 6 vigo street, london, W1S 3HF - link opens in a new window - 1 page (1 page)
08 Aug 2007	363a	Return made up to 10/07/07; full list of members	View PDF Return made up to 10/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 4 pages (4 pages)
23 Aug 2006	363a	Return made up to 10/07/06; full list of members	View PDF Return made up to 10/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
27 Jan 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 4 pages (4 pages)
23 Sep 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 1 page (1 page)
15 Jul 2005	363s	Return made up to 10/07/05; full list of members	View PDF Return made up to 10/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
11 Dec 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 4 pages (4 pages)
23 Sep 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 1 page (1 page)
05 Aug 2004	363s	Return made up to 10/07/04; full list of members	View PDF Return made up to 10/07/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2004	AA	Total exemption small company accounts made up to 31 December 2002	View PDF Total exemption small company accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)
25 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	View PDF Delivery ext'd 3 mth 31/12/02 - link opens in a new window - 1 page (1 page)

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