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ZETHON 2014 LIMITED

Company number 04753408

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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)
19 May 2014	CH01	Director's details changed for William Paul Desoutter on 6 September 2013	View PDF Director's details changed for William Paul Desoutter on 6 September 2013 - link opens in a new window - 2 pages (2 pages)
19 May 2014	CH03	Secretary's details changed for Mr Charles Robert Desoutter on 19 May 2014	View PDF Secretary's details changed for Mr Charles Robert Desoutter on 19 May 2014 - link opens in a new window - 1 page (1 page)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	View PDF Full accounts made up to 31 May 2013 - link opens in a new window - 13 pages (13 pages)
23 May 2013	AR01	Annual return made up to 6 May 2013 with full list of shareholders	View PDF Annual return made up to 6 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2013	AP01	Appointment of Mr Charles Robert Desoutter as a director	View PDF Appointment of Mr Charles Robert Desoutter as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
17 May 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 200,000	View PDF Statement of capital following an allotment of shares on 3 May 2013 GBP 200,000 - link opens in a new window - 4 pages (4 pages)
05 Mar 2013	AA	Full accounts made up to 31 May 2012	View PDF Full accounts made up to 31 May 2012 - link opens in a new window - 14 pages (14 pages)
08 Jun 2012	AR01	Annual return made up to 6 May 2012 with full list of shareholders	View PDF Annual return made up to 6 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 7 pages (7 pages)
20 Sep 2011	AD01	Registered office address changed from C/O Will Desoutter Dairy Building - 2 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HG United Kingdom on 20 September 2011	View PDF Registered office address changed from C/O Will Desoutter Dairy Building - 2 London Road Aston Clinton Aylesbury Buckinghamshire HP22 5HG United Kingdom on 20 September 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	View PDF Annual return made up to 6 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Feb 2011	AA	Total exemption full accounts made up to 31 May 2010	View PDF Total exemption full accounts made up to 31 May 2010 - link opens in a new window - 10 pages (10 pages)
24 May 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	View PDF Annual return made up to 6 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2010	CH01	Director's details changed for William Paul Desoutter on 6 May 2010	View PDF Director's details changed for William Paul Desoutter on 6 May 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AD01	Registered office address changed from Littlelands Barracks Hill Coleshill Amersham Buckinghamshire HP7 0LW on 24 May 2010	View PDF Registered office address changed from Littlelands Barracks Hill Coleshill Amersham Buckinghamshire HP7 0LW on 24 May 2010 - link opens in a new window - 1 page (1 page)
03 Mar 2010	AA	Total exemption full accounts made up to 31 May 2009	View PDF Total exemption full accounts made up to 31 May 2009 - link opens in a new window - 8 pages (8 pages)
22 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 Mar 2009	AA	Total exemption full accounts made up to 31 May 2008	View PDF Total exemption full accounts made up to 31 May 2008 - link opens in a new window - 8 pages (8 pages)
27 May 2008	363a	Return made up to 06/05/08; full list of members	View PDF Return made up to 06/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2008	AA	Accounts for a dormant company made up to 31 May 2007	View PDF Accounts for a dormant company made up to 31 May 2007 - link opens in a new window - 1 page (1 page)
22 May 2007	363s	Return made up to 06/05/07; full list of members	View PDF Return made up to 06/05/07; full list of members - link opens in a new window - 6 pages (6 pages)
21 Mar 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 3 pages (3 pages)
10 May 2006	363s	Return made up to 06/05/06; full list of members	View PDF Return made up to 06/05/06; full list of members - link opens in a new window - 6 pages (6 pages)

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