ZENEITH FINANCIAL SOLUTIONS LIMITED

Company number 04512563

Date	Type	Description	View / Download
24 Jul 2009	288b	Appointment terminated director mark lund	(1 page)
24 Jul 2009	288b	Appointment terminated director bryan levine	(1 page)
24 Jul 2009	288b	Appointment terminated director richard pearson	(1 page)
24 Jul 2009	288a	Director appointed idris nagaty	(2 pages)
24 Jul 2009	288a	Secretary appointed june carpenter	(2 pages)
24 Jul 2009	287	Registered office changed on 24/07/2009 from c/o halliwells LLP 1 threadneedle street london EC2R 8AY	(1 page)
13 Jul 2009	288b	Appointment terminated secretary halliwells secretaries LIMITED	(1 page)
23 Jun 2009	288a	Director appointed bryan levine	(2 pages)
27 Feb 2009	MISC	Section 519	(1 page)
23 Feb 2009	MISC	Section 519	(1 page)
19 Feb 2009	288a	Director appointed richard james pearson	(3 pages)
16 Feb 2009	AA	Full accounts made up to 31 March 2007	(16 pages)
11 Feb 2009	288a	Director appointed mark lund	(2 pages)
11 Feb 2009	288b	Appointment terminated director christopher edge	(1 page)
11 Feb 2009	288b	Appointment terminated director richard craven	(1 page)
14 Nov 2008	363a	Return made up to 11/10/08; full list of members	(8 pages)
05 Nov 2008	AUD	Auditor's resignation	(1 page)
09 Jan 2008	288c	Secretary's particulars changed	(1 page)
12 Oct 2007	363a	Return made up to 11/10/07; full list of members	(5 pages)
12 Oct 2007	225	Accounting reference date extended from 31/03/08 to 30/09/08	(1 page)
22 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Acquisition 31/05/07
21 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: 10 borelli yard farnham surrey GU9 7NU	(1 page)