ZOOBIOTIC LIMITED

Company number 05084328

Date	Type	Description	View / Download
28 Mar 2014	CH01	Director's details changed for Gareth Edward Kempson on 28 March 2014	(2 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(11 pages)
15 Apr 2013	AR01	Annual return made up to 25 March 2013 with full list of shareholders	(7 pages)
19 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	(8 pages)
27 Mar 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders	(7 pages)
26 Jan 2012	AP01	Appointment of Mr Gareth John Price as a director	(2 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	(9 pages)
03 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(15 pages)
20 Apr 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
20 Apr 2011	AD02	Register inspection address has been changed	(2 pages)
04 Apr 2011	TM01	Termination of appointment of Gillian Davies as a director	(1 page)
19 Oct 2010	AA	Accounts for a small company made up to 31 March 2010	(7 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 June 2010 GBP 145,148.28	(4 pages)
19 Apr 2010	TM01	Termination of appointment of Annis Paul as a director	(1 page)
19 Apr 2010	TM01	Termination of appointment of Paul Newman as a director	(1 page)
19 Apr 2010	TM02	Termination of appointment of Annis Paul as a secretary	(1 page)
19 Apr 2010	TM01	Termination of appointment of Christina Mccomb as a director	(1 page)
19 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(12 pages)
16 Apr 2010	CH01	Director's details changed for Gareth Edward Kempson on 1 January 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Gillian Anne Davies on 1 January 2010	(2 pages)
15 Apr 2010	SH01	Statement of capital following an allotment of shares on 8 April 2010 GBP 131,952.98	(4 pages)
15 Apr 2010	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Apr 2010	SH08	Change of share class name or designation	(2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(36 pages)
10 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(7 pages)

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