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ZEPTONE (2003) LIMITED

Company number 04759323

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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)
10 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Richard Anthony Graham on 9 May 2011
10 May 2011 CH01 Director's details changed for Mr Gavin John Graham on 9 May 2011
10 May 2011 TM02 Termination of appointment of Gavin Graham as a secretary
18 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
25 May 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
08 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
23 Jun 2009 363a Return made up to 09/05/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
12 May 2008 363a Return made up to 09/05/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Jun 2007 363s Return made up to 09/05/07; no change of members
15 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
08 Jun 2006 363s Return made up to 09/05/06; full list of members
23 Mar 2006 88(2)R Ad 09/05/03-08/05/04 £ si 2@1
23 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
17 May 2005 363s Return made up to 09/05/05; full list of members
29 Jun 2004 AA Accounts for a dormant company made up to 31 May 2004
16 Jun 2004 88(2)R Ad 09/05/03-08/05/04 £ si 2@1
08 Jun 2004 363s Return made up to 09/05/04; full list of members
27 May 2003 287 Registered office changed on 27/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP
27 May 2003 288a New secretary appointed;new director appointed
27 May 2003 288a New director appointed
27 May 2003 288b Director resigned
27 May 2003 288b Secretary resigned