ZYNETIX LTD

Company number 04702964

Date	Type	Description	View / Download
24 Feb 2011	AP01	Appointment of Mr Thomas Black as a director	(2 pages)
24 Feb 2011	TM01	Termination of appointment of Frank Coles as a director	(1 page)
24 Feb 2011	TM01	Termination of appointment of Rhonda Landers as a director	(1 page)
08 Jun 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(5 pages)
25 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
25 May 2010	CC04	Statement of company's objects	(2 pages)
08 Feb 2010	TM01	Termination of appointment of Giles Wren-Hilton as a director	(2 pages)
20 Jan 2010	AP01	Appointment of Rhonda Landers as a director	(3 pages)
20 Jan 2010	AP01	Appointment of Frank Coles as a director	(3 pages)
23 Dec 2009	AA	Total exemption full accounts made up to 31 March 2009	(13 pages)
10 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
09 May 2009	288b	Appointment terminated director andrew odgers	(1 page)
04 Apr 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
03 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
19 Dec 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
18 Dec 2008	288b	Appointment terminated director wayne pastore	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from unit a edison house edison road swindon wiltshire SN3 5JX	(1 page)
10 Dec 2008	288b	Appointment terminated director richard gaynor	(1 page)
10 Dec 2008	288b	Appointment terminated secretary charles gray	(1 page)
10 Dec 2008	288b	Appointment terminated director dennis mccarthy	(1 page)
10 Dec 2008	288b	Appointment terminated secretary peter mitchell	(1 page)
08 Dec 2008	288a	Director appointed wayne pastore	(1 page)
01 Dec 2008	288a	Director appointed giles martin wren-hilton	(2 pages)
01 Dec 2008	288a	Director appointed andrew james odgers	(2 pages)
01 Dec 2008	288a	Director and secretary appointed ian geoffrey taylor	(2 pages)