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FULLZONE LIMITED

Company number 04201555

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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)
03 May 2007 AA Total exemption small company accounts made up to 30 April 2006
30 Apr 2007 363a Return made up to 19/04/07; full list of members
12 Jan 2007 288a New director appointed
13 Sep 2006 395 Particulars of mortgage/charge
08 Jun 2006 88(3) Particulars of contract relating to shares
08 Jun 2006 88(2)R Ad 30/03/06--------- £ si 40000@1
08 Jun 2006 88(3) Particulars of contract relating to shares
08 Jun 2006 88(2)R Ad 30/03/06--------- £ si 190000@1
01 Jun 2006 88(2)R Ad 22/04/06--------- £ si 59833@1=59833 £ ic 966668/1026501
24 May 2006 363a Return made up to 19/04/06; full list of members
23 May 2006 88(2)R Ad 30/03/06--------- £ si 785333@1=785333 £ ic 181335/966668
23 May 2006 88(2)R Ad 20/04/06--------- £ si 181334@1=181334 £ ic 1/181335
23 May 2006 123 Nc inc already adjusted 25/03/06
23 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2006 MA Memorandum and Articles of Association
20 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288b Director resigned
18 Aug 2005 288a New secretary appointed
27 Apr 2005 363s Return made up to 19/04/05; full list of members
22 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Jul 2004 288b Director resigned
21 Jul 2004 363s Return made up to 19/04/04; full list of members