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ZOE ACQUISITION COMPANY I LIMITED

Company number 04214259

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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)
06 Oct 2006 363a Return made up to 21/09/06; full list of members
20 Apr 2006 288c Secretary's particulars changed
06 Apr 2006 288c Secretary's particulars changed
06 Mar 2006 287 Registered office changed on 06/03/06 from: citypoint 1 ropemaker street london EC2Y 9HT
05 Jan 2006 MEM/ARTS Memorandum and Articles of Association
03 Jan 2006 CERTNM Company name changed meridien acquisition company I l imited\certificate issued on 03/01/06
03 Jan 2006 288a New director appointed
15 Dec 2005 288b Director resigned
15 Dec 2005 288b Director resigned
17 Oct 2005 363a Return made up to 01/09/05; full list of members
17 Oct 2005 288c Secretary's particulars changed
12 Jul 2005 AA Full accounts made up to 31 December 2004
08 Jun 2005 AA Full accounts made up to 30 June 2004
05 May 2005 244 Delivery ext'd 3 mth 30/06/04
21 Dec 2004 287 Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT
01 Nov 2004 225 Accounting reference date shortened from 30/06/05 to 31/12/04
13 Sep 2004 363a Return made up to 01/09/04; full list of members
29 Jul 2004 AA Full accounts made up to 30 June 2003
25 Jun 2004 288c Director's particulars changed
16 Jun 2004 288b Secretary resigned;director resigned
16 Jun 2004 288a New secretary appointed
04 May 2004 244 Delivery ext'd 3 mth 30/06/03
26 Jan 2004 288a New director appointed
09 Jan 2004 288b Director resigned
09 Jan 2004 288b Director resigned