ZERO ONE AIRSOFT LTD

Company number 05077230

Date	Type	Description	View / Download
03 Oct 2014	AP04	Appointment of Zero One Uk Ltd. as a secretary on 1 October 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Neal Raymond Collins as a director on 6 April 2014	(1 page)
03 Oct 2014	TM02	Termination of appointment of Daniel Collins as a secretary on 1 October 2014	(1 page)
03 Oct 2014	TM01	Termination of appointment of Neal Raymond Collins as a director on 6 April 2014	(1 page)
03 Oct 2014	AD01	Registered office address changed from C/O Dan Collins Unit 9 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW to Unit 9 Branksome Business Park Bourne Valley Road Poole Dorset BH12 1DW on 3 October 2014	(1 page)
25 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 5,000	(5 pages)
21 Feb 2014	AA	Total exemption full accounts made up to 31 May 2013	(13 pages)
21 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
23 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
23 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	(5 pages)
24 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
28 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(5 pages)
07 Sep 2010	AD01	Registered office address changed from Ferndown View Barrack Road West Parley Hurn Dorset BH22 8UB on 7 September 2010	(1 page)
08 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(5 pages)
08 Apr 2010	CH01	Director's details changed for Mr Daniel Collins on 31 October 2009	(2 pages)
08 Apr 2010	CH03	Secretary's details changed for Daniel Collins on 31 October 2009	(1 page)
24 Feb 2010	AA	Total exemption full accounts made up to 31 May 2009	(10 pages)
14 Apr 2009	363a	Return made up to 18/03/09; full list of members	(4 pages)
09 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
20 Aug 2008	363s	Return made up to 18/03/08; no change of members 363(288) ‐ Secretary's particulars changed director's particulars changed	(8 pages)
20 Aug 2008	88(2)	Ad 01/04/08-30/05/08\gbp si 4900@1=4900\gbp ic 100/5000\	(2 pages)
01 Aug 2008	123	Nc inc already adjusted 20/05/08	(2 pages)
25 Jul 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)