ZOOOM HOLDINGS (UK) LIMITED

Company number 04812536

Date	Type	Description	View / Download
07 Jan 2005	288c	Director's particulars changed	(1 page)
07 Jan 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(30 pages)
13 Jul 2004	363a	Return made up to 26/06/04; full list of members	(6 pages)
17 Apr 2004	353	Location of register of members	(1 page)
27 Jan 2004	88(2)R	Ad 31/12/03--------- £ si 2157569@.01=21575 £ ic 19328013/19349588	(2 pages)
06 Nov 2003	SA	Statement of affairs	(9 pages)
06 Nov 2003	88(2)R	Ad 04/08/03--------- £ si 19328012@1=19328012 £ ic 1/19328013	(2 pages)
01 Sep 2003	123	Nc inc already adjusted 04/08/03	(1 page)
01 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
07 Aug 2003	288b	Director resigned	(1 page)
07 Aug 2003	288b	Secretary resigned	(1 page)
01 Aug 2003	353	Location of register of members	(1 page)
01 Aug 2003	288a	New director appointed	(3 pages)
01 Aug 2003	288a	New secretary appointed;new director appointed	(3 pages)
01 Aug 2003	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)
28 Jul 2003	395	Particulars of mortgage/charge	(7 pages)
26 Jun 2003	NEWINC	Incorporation	(14 pages)

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