ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Date	Type	Description	View / Download
29 Apr 2014	TM01	Termination of appointment of Michael Nagle as a director	(1 page)
28 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
23 Apr 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 495,999	(14 pages)
01 Apr 2014	TM01	Termination of appointment of Julia Lynch-Williams as a director	(1 page)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 495,999	(3 pages)
05 Feb 2014	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary	(2 pages)
30 Jan 2014	AP01	Appointment of Mr Matthew Joseph Leblanc as a director	(2 pages)
30 Jan 2014	TM02	Termination of appointment of Deirdre Robinson as a secretary	(1 page)
30 Jan 2014	TM01	Termination of appointment of Robert Hardy as a director	(1 page)
06 Dec 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 19/11/2013	(7 pages)
12 Apr 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division shareholders agreement 25/03/2013	(1 page)
12 Apr 2013	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Division 25/03/2013	(1 page)
10 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(27 pages)
05 Apr 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	(14 pages)
14 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 504,999 ANNOTATION A second filed SH01 was registered on 06/12/2013	(4 pages)
21 Dec 2012	AP01	Appointment of Mrs Maria Georgina Dellacha as a director	(2 pages)
18 Dec 2012	TM01	Termination of appointment of James Cooper as a director	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 07/12/2012	(3 pages)
29 Aug 2012	AP01	Appointment of Mr Dirk Simons as a director	(2 pages)
28 Aug 2012	AP01	Appointment of Mr Dirk Simons as a director	(2 pages)
22 Aug 2012	TM01	Termination of appointment of Hans Buenting as a director	(1 page)
20 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	(14 pages)
12 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
23 Mar 2012	SH01	Statement of capital following an allotment of shares on 21 March 2012 GBP 444,999	(3 pages)
11 Oct 2011	AD02	Register inspection address has been changed	(1 page)