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ZEROSHIFT LIMITED

Company number 04515899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2007 88(2)R Ad 06/09/07--------- £ si 2@.03 £ ic 150/150
21 Sep 2007 88(2)R Ad 06/09/07--------- £ si 4@.03 £ ic 150/150
20 Sep 2007 363s Return made up to 21/08/07; change of members
20 Sep 2007 363(288) Director's particulars changed
21 Jul 2007 88(2)R Ad 09/07/07--------- £ si 211@.03=6 £ ic 143/149
18 Jun 2007 MA Memorandum and Articles of Association
24 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Remove share ceiling 04/05/07
24 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2007 88(2)R Ad 22/03/07--------- £ si 1@3=3 £ ic 140/143
31 Mar 2007 88(2)R Ad 20/03/07--------- £ si 8@.03 £ ic 140/140
25 Mar 2007 88(2)R Ad 28/02/07--------- £ si 1@.03 £ ic 140/140
09 Mar 2007 403a Declaration of satisfaction of mortgage/charge
08 Mar 2007 AA Total exemption full accounts made up to 31 July 2006
07 Mar 2007 88(2)R Ad 22/02/07--------- £ si 38@.03=1 £ ic 139/140
27 Feb 2007 88(2)R Ad 11/01/07-11/02/07 £ si 7@.03 £ ic 139/139
19 Jan 2007 88(2)R Ad 15/12/06-20/12/06 £ si 48@.0003 £ ic 139/139
19 Jan 2007 88(2)R Ad 11/12/06--------- £ si 3@.0003 £ ic 139/139
19 Jan 2007 88(2)R Ad 11/11/06--------- £ si 3@.0003 £ ic 139/139
20 Dec 2006 88(2)R Ad 18/11/05--------- £ si 2@.03
20 Dec 2006 88(2)R Ad 10/04/06-11/04/06 £ si 4@.03
09 Nov 2006 88(2)R Ad 25/10/06--------- £ si 38@.03=1 £ ic 138/139
09 Nov 2006 88(2)R Ad 24/10/06--------- £ si 2@.03 £ ic 138/138
26 Oct 2006 88(2)R Ad 10/10/06-11/10/06 £ si 21@.03 £ ic 138/138
26 Oct 2006 88(2)R Ad 18/10/06--------- £ si 1@.03 £ ic 138/138
10 Oct 2006 288a New director appointed