ZOOOM HOLDINGS (UK) LIMITED

Company number 04812536

Date	Type	Description	View / Download
21 Jul 2011	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 9	(19 pages)
12 Jul 2011	TM01	Termination of appointment of Kevin Appleton as a director	(1 page)
29 Dec 2010	TM01	Termination of appointment of Andrew Wright as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(32 pages)
13 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
04 Jan 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(6 pages)
04 Jan 2010	CH01	Director's details changed for Alan Stuart Merrell on 1 October 2009	(2 pages)
31 Dec 2009	CH03	Secretary's details changed for Alan Stuart Merrell on 1 October 2009	(1 page)
31 Dec 2009	CH01	Director's details changed for Mark David Johnson on 1 October 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Kevin Andrew Appleton on 1 October 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Mr Andrew Wright on 1 October 2009	(2 pages)
31 Dec 2009	CH01	Director's details changed for Adam John Rochelle on 1 October 2009	(2 pages)
28 Nov 2009	TM01	Termination of appointment of Robert Mcmeeking as a director	(1 page)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(26 pages)
27 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(17 pages)
24 Apr 2009	353	Location of register of members	(1 page)
06 Jan 2009	363a	Return made up to 02/12/08; full list of members	(7 pages)
31 Oct 2008	CERTNM	Company name changed lavendon access services (uk) LIMITED\certificate issued on 31/10/08	(2 pages)
21 Oct 2008	AA	Group of companies' accounts made up to 31 December 2007	(33 pages)
23 Sep 2008	395	Duplicate mortgage certificatecharge no:5	(7 pages)
22 Sep 2008	123	Nc inc already adjusted 10/12/07	(1 page)
22 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Sep 2008	88(2)	Ad 10/12/07\gbp si 9703517@1=9703517\gbp ic 19349588/29053105\	(3 pages)
20 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)

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