ZEPHYR INVESTMENTS LIMITED

Company number 04712921

Date	Type	Description	View / Download
06 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 279,999	(3 pages)
16 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jul 2011	TM02	Termination of appointment of Penelope Sainsbury as a secretary	(1 page)
13 May 2011	AP03	Appointment of Mrs Deirdre Maura Robinson as a secretary	(2 pages)
05 May 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	(12 pages)
12 Apr 2011	AA	Group of companies' accounts made up to 31 December 2010	(26 pages)
26 Nov 2010	AP01	Appointment of Mr Robert Andrew Hardy as a director	(2 pages)
19 Nov 2010	TM01	Termination of appointment of Surinder Toor as a director	(1 page)
02 Jul 2010	AP01	Appointment of Mark Alan Walters as a director	(2 pages)
03 Jun 2010	AP01	Appointment of Mrs Julia Lynch-Williams as a director	(2 pages)
13 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(10 pages)
04 May 2010	TM01	Termination of appointment of Paul Cowling as a director	(1 page)
30 Apr 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
20 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders	(8 pages)
15 Mar 2010	TM01	Termination of appointment of Geoffrey Scott Chatas as a director	(1 page)
02 Feb 2010	AD01	Registered office address changed from , Trigonos, Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB on 2 February 2010	(1 page)
23 Dec 2009	CH01	Director's details changed for Surinder Singh Toor on 23 December 2009	(2 pages)
10 Dec 2009	CH01	Director's details changed for Mr Kenton Edward Bradbury on 26 October 2009	(2 pages)
06 Dec 2009	AP01	Appointment of Mr James Nigel Shelley Cooper as a director	(2 pages)
18 Nov 2009	TM01	Termination of appointment of Stephen Lilley as a director	(1 page)
18 Nov 2009	TM01	Termination of appointment of Mark Chladek as a director	(1 page)
26 Oct 2009	CH01	Director's details changed for Michael Anthony Nagle on 26 October 2009	(2 pages)
17 Oct 2009	AP01	Appointment of Mr Paul Coffey as a director	(2 pages)
02 Oct 2009	288b	Appointment terminated director kevin mccullough	(1 page)
28 Sep 2009	288b	Appointment terminated director james cooper	(1 page)

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