ZYNETIX LTD

Company number 04702964

Date	Type	Description	View / Download
30 Jun 2008	363a	Return made up to 19/03/08; full list of members	(5 pages)
14 Apr 2008	288b	Appointment terminated secretary wcphd secretaries LIMITED	(1 page)
03 Apr 2008	288a	Secretary appointed peter george mitchell	(1 page)
26 Mar 2008	287	Registered office changed on 26/03/2008 from unit a edison house edison road swindon wiltshire SN3 5JX	(1 page)
15 Feb 2008	225	Accounting reference date shortened from 31/03/08 to 31/12/07	(1 page)
21 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	(12 pages)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288a	New director appointed	(3 pages)
28 Oct 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
26 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Jul 2007	363a	Return made up to 19/03/07; full list of members	(8 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: site a 1ST floor edison house edison road dorcan swindon wiltshire SN3 5JX	(1 page)
27 Jun 2007	288a	New secretary appointed	(2 pages)
31 May 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
15 May 2007	287	Registered office changed on 15/05/07 from: clareville house 26-27 oxendon street london SW1Y 4EP	(1 page)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288a	New director appointed	(3 pages)
15 May 2007	288a	New secretary appointed	(3 pages)
15 May 2007	288b	Director resigned	(1 page)
15 May 2007	288b	Secretary resigned;director resigned	(1 page)
15 May 2007	288a	New director appointed	(3 pages)
08 Feb 2007	AA	Total exemption full accounts made up to 31 March 2006	(12 pages)
26 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/07/06	(1 page)