ZINC MEDIA HOLDINGS GROUP LIMITED

Company number 04512506

Date	Type	Description	View / Download
17 Jul 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
17 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
17 Jul 2008	AUD	Auditor's resignation	(1 page)
14 Jul 2008	288a	Director and secretary appointed nitil patel	(4 pages)
14 Jul 2008	287	Registered office changed on 14/07/2008 from old brewery court 156 sandyford road newcastle upon tyne tyne & wear NE2 1XG	(1 page)
05 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	(7 pages)
04 Jul 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
18 Jun 2008	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
02 Nov 2007	287	Registered office changed on 02/11/07 from: 1ST floor image house 17 carliol square newcastle upon tyne NE1 6UQ	(1 page)
27 Oct 2007	288a	New director appointed	(2 pages)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
07 Sep 2007	363a	Return made up to 15/08/07; full list of members	(3 pages)
07 Sep 2007	353	Location of register of members	(1 page)
05 Apr 2007	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
20 Dec 2006	88(2)R	Ad 06/12/06--------- £ si 1@1=1 £ ic 2/3	(2 pages)
26 Sep 2006	363s	Return made up to 15/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
14 Jul 2006	88(2)R	Ad 13/06/06--------- £ si 53@1=53 £ ic 2/55	(2 pages)
19 May 2006	AA	Total exemption small company accounts made up to 30 September 2005	(7 pages)
03 Apr 2006	287	Registered office changed on 03/04/06 from: 1ST floor image house 17 carliol square newcastle upon tyne tyne & wear NE1 6UQ	(1 page)
20 Mar 2006	287	Registered office changed on 20/03/06 from: the atmel building middle engine lane silverlink business park newcastle upon tyne tyne & wear NE28 9NZ	(1 page)
14 Dec 2005	288c	Director's particulars changed	(1 page)
20 Oct 2005	363a	Return made up to 15/08/05; full list of members	(6 pages)
27 Sep 2005	AA	Total exemption small company accounts made up to 30 September 2004	(6 pages)
24 May 2005	288a	New director appointed	(2 pages)