ZOOOM HOLDINGS (UK) LIMITED

Company number 04812536

Date	Type	Description	View / Download
09 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
17 Jun 2015	TM01	Termination of appointment of Mark David Johnson as a director on 31 May 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 29,053,106.69	(6 pages)
23 Jul 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
13 Mar 2014	AP01	Appointment of Mr Jeremy Peter Fish as a director	(2 pages)
31 Dec 2013	TM01	Termination of appointment of Michael Gansser-Potts as a director	(1 page)
13 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 29,053,106.69	(6 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
17 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
16 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(13 pages)
27 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(10 pages)
30 Jan 2012	AA	Group of companies' accounts made up to 31 December 2010	(32 pages)
05 Jan 2012	AP01	Appointment of Mr Donald Thomas Kenny as a director	(2 pages)
21 Dec 2011	88(2)	Capitals not rolled up	(2 pages)
21 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	(5 pages)
26 Sep 2011	AP01	Appointment of Mr Michael David Gansser-Potts as a director	(2 pages)
21 Jul 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 8	(19 pages)

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