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ZENTA EUROPE LIMITED

Company number 04653253

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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)
26 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Feb 2006	363s	Return made up to 30/01/06; full list of members	View PDF Return made up to 30/01/06; full list of members - link opens in a new window - 7 pages (7 pages)
07 Feb 2006	363(288)	Director's particulars changed
25 Oct 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)
18 Feb 2005	363s	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
03 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 9 pages (9 pages)
16 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
08 Jun 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Apr 2004	363s	Return made up to 30/01/04; full list of members	View PDF Return made up to 30/01/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
03 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jan 2004	287	Registered office changed on 21/01/04 from: 4TH floor 22 buckingham gate london SW1E 6LB	View PDF Registered office changed on 21/01/04 from: 4TH floor 22 buckingham gate london SW1E 6LB - link opens in a new window - 1 page (1 page)
07 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
19 Feb 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	View PDF Accounting reference date shortened from 31/01/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
30 Jan 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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