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ZYNETIX LTD

Company number 04702964

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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)
26 Jan 2007 122 S-div 07/07/06
15 Nov 2006 288a New secretary appointed;new director appointed
15 Nov 2006 288b Secretary resigned
24 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 07/06/06
24 Jul 2006 122 S-div 06/06/06
03 May 2006 363a Return made up to 19/03/06; full list of members
23 Mar 2006 288b Director resigned
27 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
22 Sep 2005 363a Return made up to 19/03/05; no change of members
17 Dec 2004 AA Total exemption full accounts made up to 31 March 2004
13 May 2004 363s Return made up to 19/03/04; full list of members
07 May 2004 288b Director resigned
07 May 2004 288b Director resigned
17 Apr 2004 288a New director appointed
17 Apr 2004 288a New director appointed
27 Nov 2003 88(2)R Ad 30/09/03--------- £ si 200@1=200 £ ic 100/300
27 Nov 2003 88(2)R Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100
29 Apr 2003 287 Registered office changed on 29/04/03 from: rosedale house, rosedale road richmond surrey TW9 2SZ
19 Mar 2003 288b Secretary resigned
19 Mar 2003 NEWINC Incorporation