ZICON ELECTRONICS LIMITED

Company number 04247436

Date	Type	Description	View / Download
08 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
07 Jul 2010	CH01	Director's details changed for James Edward Peters on 1 April 2010	(2 pages)
01 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
11 Jul 2009	363a	Return made up to 06/07/09; full list of members	(5 pages)
08 Sep 2008	363s	Return made up to 06/07/08; no change of members	(7 pages)
21 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
23 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
17 Jul 2007	363s	Return made up to 06/07/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
17 Jul 2006	363s	Return made up to 06/07/06; full list of members	(7 pages)
05 Dec 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
21 Jul 2005	363s	Return made up to 06/07/05; full list of members	(7 pages)
28 Jul 2004	363s	Return made up to 06/07/04; full list of members	(7 pages)
13 May 2004	288b	Director resigned	(1 page)
31 Mar 2004	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
31 Mar 2004	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
30 Mar 2004	288b	Secretary resigned	(1 page)
11 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Mar 2004	288b	Director resigned	(1 page)
11 Mar 2004	288a	New director appointed	(3 pages)
11 Mar 2004	288a	New director appointed	(3 pages)
11 Mar 2004	288a	New secretary appointed	(2 pages)
11 Mar 2004	287	Registered office changed on 11/03/04 from: allen house the maltings sawbridgeworth hertfordshire CM21 9JX	(1 page)
16 Jul 2003	363s	Return made up to 06/07/03; full list of members	(7 pages)
10 Aug 2002	AA	Total exemption small company accounts made up to 31 July 2002	(1 page)