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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)
18 Apr 2005 88(2)R Ad 30/03/05--------- £ si 3@.03 £ ic 127/127
18 Apr 2005 88(2)R Ad 15/02/05--------- £ si 1@.03 £ ic 127/127
06 Apr 2005 287 Registered office changed on 06/04/05 from: 7 darin court crownhill business park milton keynes buckinghamshire MK8 0AD
30 Mar 2005 88(2)R Ad 14/01/05--------- £ si 1@.03 £ ic 127/127
30 Mar 2005 88(2)R Ad 07/12/04--------- £ si 16@.03 £ ic 127/127
30 Mar 2005 88(2)R Ad 31/01/05--------- £ si 1@.03 £ ic 127/127
30 Mar 2005 88(2)R Ad 07/01/05--------- £ si 4@.03 £ ic 127/127
30 Mar 2005 88(2)R Ad 25/11/04--------- £ si 2@.03 £ ic 127/127
30 Mar 2005 88(2)R Ad 10/06/04--------- £ si 50@.03
30 Mar 2005 88(2)R Ad 28/06/04--------- £ si 16@.03
01 Mar 2005 288b Secretary resigned;director resigned
01 Mar 2005 288a New secretary appointed
28 Oct 2004 288a New director appointed
26 Aug 2004 363s Return made up to 21/08/04; full list of members
26 Aug 2004 363(288) Director's particulars changed
26 Aug 2004 363(353) Location of register of members address changed
16 Aug 2004 88(3) Particulars of contract relating to shares
16 Aug 2004 88(2)R Ad 30/01/04--------- £ si 65@.03=1 £ ic 112/113
16 Aug 2004 88(3) Particulars of contract relating to shares
16 Aug 2004 88(2)R Ad 30/01/04--------- £ si 2@.03 £ ic 112/112
16 Aug 2004 88(3) Particulars of contract relating to shares
16 Aug 2004 88(2)R Ad 30/01/04--------- £ si 49@.03=1 £ ic 111/112
11 Aug 2004 88(2)R Ad 30/07/04--------- £ si 60@.03=1 £ ic 110/111
06 Aug 2004 287 Registered office changed on 06/08/04 from: york house 81 north street leighton buzzard bedfordshire LU7 1EL
15 Jun 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution