ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Date	Type	Description	View / Download
01 Aug 2016	TM01	Termination of appointment of Mark Peter Chladek as a director on 31 July 2016	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Re-appoint auditors 21/04/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
16 May 2016	CH01	Director's details changed for Mr Mark Alan Walters on 1 August 2013	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Mark Alan Walters on 18 July 2012	(2 pages)
10 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 719,964	(12 pages)
04 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
05 Jan 2016	TM01	Termination of appointment of Dirk Simons as a director on 31 December 2015	(1 page)
05 Jan 2016	AP01	Appointment of Dr Holger Himmel as a director on 1 January 2016	(2 pages)
25 Sep 2015	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
14 Jul 2015	AP01	Appointment of Mr Nikolaus Thaddaeus Roessner as a director on 3 July 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Maria Georgina Dellacha as a director on 3 July 2015	(1 page)
29 Jun 2015	CH01	Director's details changed for Mr Dirk Simons on 23 May 2015	(2 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve directors report & statements/re appoint auditor/fix remuneration of the auditor 01/05/2015	(1 page)
22 May 2015	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 22 May 2015	(1 page)
15 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(29 pages)
30 Apr 2015	AP01	Appointment of Mr Mark Peter Chladek as a director on 27 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 27 April 2015	(1 page)
23 Apr 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders	(14 pages)
21 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 719,964	(3 pages)
10 Mar 2015	AP01	Appointment of Mr Benjamin James Freeman as a director on 1 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Michael Parker on 1 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Paul Coffey as a director on 28 February 2015	(1 page)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 November 2014 GBP 545,499	(3 pages)
01 May 2014	AP01	Appointment of Mr Michael Parker as a director	(2 pages)
29 Apr 2014	AP01	Appointment of Mr Steen Stavnsbo as a director	(2 pages)