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OFFICE ZONE BUSINESS SOLUTIONS LTD

Company number 04128473

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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)
23 Dec 2011	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
21 Dec 2010	AR01	Annual return made up to 20 December 2010 with full list of shareholders	View PDF Annual return made up to 20 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Dec 2010	CH03	Secretary's details changed for Philippa Anne Maynard on 20 December 2010	View PDF Secretary's details changed for Philippa Anne Maynard on 20 December 2010 - link opens in a new window - 1 page (1 page)
21 Dec 2010	CH01	Director's details changed for Jeffrey Michael Whiteway on 20 December 2010	View PDF Director's details changed for Jeffrey Michael Whiteway on 20 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
21 Dec 2009	AR01	Annual return made up to 20 December 2009 with full list of shareholders	View PDF Annual return made up to 20 December 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Dec 2009	TM01	Termination of appointment of Ronald Binns as a director	View PDF Termination of appointment of Ronald Binns as a director - link opens in a new window - 2 pages (2 pages)
10 Dec 2009	TM01	Termination of appointment of Neil Mullard as a director	View PDF Termination of appointment of Neil Mullard as a director - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
16 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2009	363a	Return made up to 20/12/08; full list of members	View PDF Return made up to 20/12/08; full list of members - link opens in a new window - 8 pages (8 pages)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 16 pages (16 pages)
24 Nov 2008	288b	Appointment terminated director christopher lee	View PDF Appointment terminated director christopher lee - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
08 Oct 2008	288b	Appointment terminated director alexander mccallum	View PDF Appointment terminated director alexander mccallum - link opens in a new window - 1 page (1 page)
22 May 2008	363a	Return made up to 20/12/07; full list of members	View PDF Return made up to 20/12/07; full list of members - link opens in a new window - 8 pages (8 pages)
15 May 2008	88(2)	Ad 22/01/07\gbp si 4739@0.1=473.9\gbp ic 6080/6553.9\	View PDF Ad 22/01/07\gbp si 4739@0.1=473.9\gbp ic 6080/6553.9\ - link opens in a new window - 4 pages (4 pages)
06 May 2008	123	Nc inc already adjusted 22/01/07	View PDF Nc inc already adjusted 22/01/07 - link opens in a new window - 1 page (1 page)
06 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
08 Jan 2008	123	Nc inc already adjusted 22/01/07	View PDF Nc inc already adjusted 22/01/07 - link opens in a new window - 1 page (1 page)
08 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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