ZOOBIOTIC LIMITED

Company number 05084328

Date	Type	Description	View / Download
16 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 August 2007 GBP 653,251.00	(2 pages)
25 Feb 2010	AP01	Appointment of Mr Paul Newman as a director	(2 pages)
01 Oct 2009	288b	Appointment terminated director john collins	(1 page)
01 Oct 2009	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
20 Aug 2009	AUD	Auditor's resignation	(1 page)
30 Jun 2009	288b	Appointment terminated director john churchill	(1 page)
16 Apr 2009	363a	Return made up to 25/03/09; full list of members	(6 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(8 pages)
15 Jan 2009	288a	Director appointed gill davies	(2 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
12 Dec 2008	288a	Director appointed gareth edward kempson	(2 pages)
06 Aug 2008	363a	Return made up to 25/03/08; full list of members	(5 pages)
06 Aug 2008	288a	Director appointed john collins	(2 pages)
06 Aug 2008	288b	Appointment terminated director mary lee	(1 page)
06 Aug 2008	353	Location of register of members	(1 page)
06 Aug 2008	287	Registered office changed on 06/08/2008 from, units 2-4 coychurch road, bridgend, mid glamorgan, CF31 3AP	(1 page)
05 Aug 2008	190	Location of debenture register	(1 page)
19 Jun 2008	288b	Appointment terminated director owain ellis	(1 page)
19 Jun 2008	288a	Director appointed christina margaret mccomb	(2 pages)
19 Feb 2008	288a	New director appointed	(2 pages)
30 Jan 2008	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
21 Sep 2007	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
17 Sep 2007	88(2)R	Ad 23/08/07--------- £ si 875294@.01=8752 £ ic 38316/47068	(2 pages)
17 Sep 2007	123	Nc inc already adjusted 23/08/07	(1 page)
17 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)

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