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ZAP MARKETING LIMITED

Company number 04670920

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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)
22 Feb 2005 363(287) Registered office changed on 22/02/05
22 Feb 2005 363(288) Secretary's particulars changed;director's particulars changed
20 Aug 2004 287 Registered office changed on 20/08/04 from: 16 the shortlands pennine view padiham lancashire BB12 8NQ
21 Jun 2004 AA Total exemption full accounts made up to 31 March 2004
10 Mar 2004 363s Return made up to 19/02/04; full list of members
22 Dec 2003 88(2)R Ad 28/11/03--------- £ si 4998@1=4998 £ ic 2/5000
22 Dec 2003 123 Nc inc already adjusted 28/11/03
22 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2003 395 Particulars of mortgage/charge
15 Apr 2003 88(2)R Ad 07/04/03--------- £ si 1@1=1 £ ic 1/2
15 Apr 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
10 Mar 2003 288b Director resigned
10 Mar 2003 288b Secretary resigned
10 Mar 2003 287 Registered office changed on 10/03/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
02 Mar 2003 288a New secretary appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
19 Feb 2003 NEWINC Incorporation