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ZONERIDER NETWORKS LIMITED

Company number 04964522

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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)
05 Feb 2010 CH02 Director's details changed for Compere Capital Ltd on 1 October 2009
05 Feb 2010 CH03 Secretary's details changed for Sara Russell on 1 October 2009
02 Oct 2009 AA Total exemption small company accounts made up to 30 November 2008
16 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2009 288a Director appointed compere capital LTD
19 Feb 2009 363a Return made up to 14/11/08; full list of members
06 Jan 2009 363a Return made up to 14/11/07; full list of members; amend
02 Nov 2008 AA Total exemption small company accounts made up to 30 November 2007
28 Oct 2008 363a Return made up to 14/11/07; full list of members
06 Oct 2008 288b Appointment terminated director nachman heller
02 Nov 2007 AA Total exemption small company accounts made up to 30 November 2006
11 Jul 2007 88(2)O Ad 16/05/07--------- £ si 2315@.001
30 May 2007 88(2)R Ad 16/05/07--------- £ si 4386@.01=43 £ ic 138/181
30 Mar 2007 88(2)R Ad 22/01/07--------- £ si 3001@.01=30 £ ic 108/138
15 Jan 2007 363a Return made up to 14/11/06; full list of members
12 Jan 2007 AA Total exemption small company accounts made up to 30 November 2005
11 Jul 2006 363a Return made up to 14/11/05; full list of members
13 Oct 2005 288a New director appointed
13 Oct 2005 88(2)R Ad 09/09/05--------- £ si 8109@.01=81 £ ic 1/82
13 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 09/09/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2005 122 S-div 09/09/05
20 Sep 2005 AA Accounts for a dormant company made up to 30 November 2004
17 Jun 2005 123 £ nc 100/10000000 07/01/05