ZUGAR LIMITED

Company number 04985348

Date	Type	Description	View / Download
09 Jan 2008	363a	Return made up to 04/12/07; full list of members	(2 pages)
29 Oct 2007	AA	Accounts made up to 31 December 2006	(6 pages)
06 Feb 2007	363a	Return made up to 04/12/06; full list of members	(2 pages)
30 Oct 2006	AA	Accounts made up to 31 December 2005	(6 pages)
07 Mar 2006	363a	Return made up to 04/12/05; full list of members	(2 pages)
06 Mar 2006	288a	New secretary appointed;new director appointed	(3 pages)
06 Mar 2006	288b	Secretary resigned	(1 page)
06 Jan 2006	288c	Director's particulars changed	(1 page)
21 Jul 2005	AA	Accounts made up to 31 December 2004	(1 page)
21 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
21 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jan 2005	363a	Return made up to 04/12/04; full list of members	(5 pages)
10 Dec 2004	CERTNM	Company name changed xyz logistics LIMITED\certificate issued on 10/12/04	(2 pages)
02 Nov 2004	288a	New director appointed	(3 pages)
02 Nov 2004	288b	Director resigned	(1 page)
19 Feb 2004	288a	New secretary appointed	(2 pages)
19 Feb 2004	288a	New director appointed	(2 pages)
19 Feb 2004	287	Registered office changed on 19/02/04 from: 35 ballards lane london N3 1XW	(1 page)
19 Feb 2004	353	Location of register of members	(1 page)
15 Dec 2003	288b	Secretary resigned	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	287	Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
15 Dec 2003	123	Nc inc already adjusted 04/12/03	(1 page)
15 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)