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ZEST FOOD LTD

Company number 05070252

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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)
27 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 9
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 8
23 Jun 2011 CH01 Director's details changed for Karen Mccormick on 22 June 2011
15 Jun 2011 AP01 Appointment of Mr Neil Sebba as a director
25 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
21 Feb 2011 CH01 Director's details changed for Vincent Mckevitt on 1 January 2011
14 Feb 2011 AD01 Registered office address changed from 10 Sheldon Square Paddingtoncentral London W2 6EZ on 14 February 2011
12 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 7
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Nov 2010 AP03 Appointment of Mr Neil Sebba as a secretary
06 Aug 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders
06 Aug 2010 AP01 Appointment of Karen Mccormick as a director
10 May 2010 MG01 Particulars of a mortgage or charge / charge no: 6
23 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Apr 2010 88(2) Capitals not rolled up
19 Mar 2010 CH01 Director's details changed for Vincent Mckevitt on 1 January 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Sep 2009 88(2) Ad 10/09/09\gbp si 899000@0.001=899\gbp ic 200/1099\
21 Sep 2009 123 Nc inc already adjusted 10/09/09
21 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Section 551 2006 10/09/2009
  • RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
14 Aug 2009 288c Director's change of particulars / vincent mckevitt / 14/08/2009
01 May 2009 363a Return made up to 11/03/09; full list of members
21 Aug 2008 288c Director's change of particulars / vincent mckevitt / 21/08/2008
23 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008