ZOOOM LIMITED

Company number 04472350

Date	Type	Description	View / Download
04 Jan 2010	AA	Full accounts made up to 31 December 2008	(12 pages)
31 Dec 2009	CH01	Director's details changed for Alan Stuart Merrell on 1 October 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mark David Johnson on 1 October 2009	(2 pages)
31 Dec 2009	CH03	Secretary's details changed for Alan Stuart Merrell on 1 October 2009	(1 page)
31 Dec 2009	CH01	Director's details changed for Kevin Andrew Appleton on 1 October 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Adam John Rochelle on 1 October 2009	(2 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(26 pages)
24 Apr 2009	353	Location of register of members	(1 page)
12 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
06 Jan 2009	363a	Return made up to 02/12/08; full list of members	(6 pages)
23 Oct 2008	287	Registered office changed on 23/10/2008 from 1 midland court, central park lutterworth leicestershire LE17 4PN	(1 page)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
09 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
08 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Jun 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
06 Jun 2008	288a	Director appointed adam john rochelle	(2 pages)
29 May 2008	288a	Director appointed mark david johnson	(3 pages)
11 Jan 2008	88(2)R	Ad 10/12/07--------- £ si 27051902@1=27051902 £ ic 183976192/211028094	(3 pages)
11 Jan 2008	123	Nc inc already adjusted 10/12/07	(1 page)
11 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Dec 2007	363a	Return made up to 02/12/07; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
24 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Dec 2006	363a	Return made up to 02/12/06; full list of members	(3 pages)