ZENITH HYGIENE FOOD AND BEVERAGE LIMITED

Company number 05132069

Date	Type	Description	View / Download
28 Feb 2008	288a	Director appointed mr gavin hugh gracie	(1 page)
28 Feb 2008	288b	Appointment terminated director colin fogarty	(1 page)
28 Feb 2008	288b	Appointment terminated director anthony cousins	(1 page)
28 Feb 2008	288b	Appointment terminated director ringo francis	(1 page)
28 Feb 2008	288a	Director appointed mr simon gregory barrell	(1 page)
28 Feb 2008	288b	Appointment terminated director derek lafbery	(1 page)
31 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288b	Director resigned	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
05 Oct 2007	288b	Director resigned	(1 page)
18 Jun 2007	363s	Return made up to 19/05/07; bulk list available separately 363(288) ‐ Director's particulars changed	(11 pages)
06 Jun 2007	288a	New secretary appointed	(1 page)
06 Jun 2007	288b	Director resigned	(1 page)
06 Jun 2007	288b	Secretary resigned	(1 page)
11 May 2007	AA	Group of companies' accounts made up to 31 August 2006	(42 pages)
18 Apr 2007	288a	New director appointed	(1 page)
29 Aug 2006	288c	Director's particulars changed	(1 page)
23 Aug 2006	363s	Return made up to 19/05/06; full list of members 363(288) ‐ Director's particulars changed	(25 pages)
23 Aug 2006	123	Nc inc already adjusted 20/01/06	(2 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Apr 2006	AA	Group of companies' accounts made up to 31 August 2005	(44 pages)
15 Feb 2006	88(2)R	Ad 16/12/05--------- £ si 392593@.05=19629 £ ic 975000/994629
01 Feb 2006	88(2)R	Ad 14/12/05--------- £ si 4500000@.05=225000 £ ic 750000/975000	(2 pages)