ZEROSHIFT LIMITED

Company number 04515899

Date	Type	Description	View / Download
15 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
15 Jun 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(8 pages)
01 Jun 2004	363s	Return made up to 21/08/03; full list of members; amend	(8 pages)
26 May 2004	88(2)R	Ad 01/02/03--------- £ si 400@.03	(4 pages)
13 May 2004	88(2)R	Ad 15/03/04--------- £ si 70@.03=2 £ ic 108/110	(2 pages)
09 Sep 2003	363s	Return made up to 21/08/03; full list of members	(7 pages)
09 Sep 2003	363(288)	Director's particulars changed
09 Sep 2003	363(353)	Location of register of members address changed
09 Aug 2003	395	Particulars of mortgage/charge	(4 pages)
29 Jul 2003	225	Accounting reference date shortened from 31/08/03 to 31/07/03	(1 page)
17 Dec 2002	CERTNM	Company name changed preload advanced transmissions l imited\certificate issued on 17/12/02	(2 pages)
01 Dec 2002	287	Registered office changed on 01/12/02 from: 7 darin court crownhill business park milton keynes buckinghamshire MK8 0AD	(1 page)
22 Oct 2002	88(2)R	Ad 01/10/02--------- £ si 3599@.03=107 £ ic 1/108	(2 pages)
20 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 2002	288a	New director appointed	(2 pages)
20 Sep 2002	288b	Secretary resigned	(1 page)
20 Sep 2002	288b	Director resigned	(1 page)
21 Aug 2002	NEWINC	Incorporation	(16 pages)