ZODIAC EUROPE INVESTMENTS LIMITED

Company number 04664431

Date	Type	Description	View / Download
01 Nov 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
23 Oct 2012	AP01	Appointment of Paul Andrew Briant Mitchell as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of John Mcnicholas as a director	(1 page)
29 Mar 2012	AP01	Appointment of Stuart Barry David Fillingham as a director	(2 pages)
29 Mar 2012	TM01	Termination of appointment of Olivier Van Marcke De Lummen as a director	(1 page)
07 Mar 2012	AR01	Annual return made up to 8 February 2012 with full list of shareholders	(6 pages)
17 Nov 2011	AUD	Auditor's resignation	(2 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
15 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(6 pages)
14 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 42,039,617	(3 pages)
06 Dec 2010	CC04	Statement of company's objects	(3 pages)
10 Sep 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
15 Feb 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
05 Jan 2010	TM01	Termination of appointment of Judith Nicholson as a director	(1 page)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 42,039,517.00	(2 pages)
15 Dec 2009	AP01	Appointment of Judith Ann Nicholson as a director	(2 pages)
15 Dec 2009	CH03	Secretary's details changed for Judith Ann Nicholson on 10 December 2009	(1 page)
21 Oct 2009	TM01	Termination of appointment of Simon Nice as a director	(1 page)
09 Jun 2009	288a	Director appointed olivier van marcke de lummen	(1 page)
09 Jun 2009	288b	Appointment terminated director michael graham	(1 page)
06 Jun 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
13 Feb 2009	363a	Return made up to 12/02/09; full list of members	(4 pages)
28 Jan 2009	288a	Director appointed simon oliver nice	(1 page)
01 Jul 2008	88(2)	Ad 21/06/08\gbp si 1610520@1=1610520\gbp ic 32987521/34598041\	(2 pages)