ZODIAC EUROPE INVESTMENTS LIMITED

Company number 04664431

Date	Type	Description	View / Download
24 Feb 2017	CS01	Confirmation statement made on 12 February 2017 with updates	(5 pages)
10 Nov 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE to Avis Budget House Park Road Bracknell, Berkshire England RG12 2EW on 10 November 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016	(1 page)
09 Nov 2016	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 7 November 2016	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
11 Jul 2016	TM01	Termination of appointment of Joanna Elizabeth Spiers as a director on 30 June 2016	(1 page)
11 Jul 2016	AP01	Appointment of Mr Paul Edward Rollason as a director on 30 June 2016	(2 pages)
18 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 42,039,617	(7 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
30 Apr 2015	AP01	Appointment of Paul Leslie Ford as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Jason Christopher Godsell Turner as a director on 30 April 2015	(1 page)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 42,039,617	(7 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
18 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 42,039,617	(7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
03 Jul 2013	AP04	Appointment of Broughton Secretaries Limited as a secretary	(2 pages)
03 Jul 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 3 July 2013	(1 page)
17 Jun 2013	AP01	Appointment of Joanna Elisabeth Spiers as a director	(2 pages)
22 May 2013	AD01	Registered office address changed from Avis Budget House Park Road Bracknell Berkshire RG12 2EW United Kingdom on 22 May 2013	(1 page)
21 May 2013	AP01	Appointment of Mr Jason Christopher Godsell Turner as a director	(2 pages)
21 May 2013	TM01	Termination of appointment of Stuart Fillingham as a director	(1 page)
28 Mar 2013	TM02	Termination of appointment of Judith Nicholson as a secretary	(1 page)
28 Mar 2013	AP03	Appointment of Gail Marion Jones as a secretary	(2 pages)
18 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(6 pages)
28 Nov 2012	AD01	Registered office address changed from Avis House Park Road Barcknell Berkshire RG12 2EW on 28 November 2012	(1 page)