ZOE INTERMEDIATE HOLDING COMPANY I LIMITED

Company number 04217267

Date	Type	Description	View / Download
06 Mar 2006	4.70	Declaration of solvency	(4 pages)
06 Mar 2006	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
06 Mar 2006	600	Appointment of a voluntary liquidator	(1 page)
16 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
10 Jan 2006	CERTNM	Company name changed meridien intermediate holding co mpany I LIMITED\certificate issued on 10/01/06	(2 pages)
03 Jan 2006	288a	New director appointed	(7 pages)
15 Dec 2005	288b	Director resigned	(2 pages)
15 Dec 2005	288b	Director resigned	(2 pages)
17 Oct 2005	363a	Return made up to 01/09/05; full list of members	(6 pages)
17 Oct 2005	288c	Secretary's particulars changed	(1 page)
12 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
24 May 2005	AA	Full accounts made up to 30 June 2004	(17 pages)
05 May 2005	244	Delivery ext'd 3 mth 30/06/04	(2 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: 166 high holborn london WC1V 6TT	(2 pages)
01 Nov 2004	225	Accounting reference date shortened from 30/06/05 to 31/12/04	(1 page)
13 Sep 2004	363a	Return made up to 01/09/04; full list of members	(7 pages)
25 Jun 2004	288c	Director's particulars changed	(2 pages)
16 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
16 Jun 2004	288a	New secretary appointed	(3 pages)
08 Jun 2004	AA	Total exemption full accounts made up to 30 June 2003	(17 pages)
04 May 2004	244	Delivery ext'd 3 mth 30/06/03	(2 pages)
26 Jan 2004	288a	New director appointed	(2 pages)
09 Jan 2004	288b	Director resigned	(1 page)
09 Jan 2004	288b	Director resigned	(1 page)
07 Jan 2004	288b	Director resigned	(1 page)