ZENITH PACKAGING LIMITED

Company number 05182330

Date	Type	Description	View / Download
27 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(7 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
12 Jul 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(5 pages)
02 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
22 Feb 2010	SH01	Statement of capital following an allotment of shares on 10 February 2010 GBP 700,002	(4 pages)
10 Dec 2009	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	(2 pages)
23 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
27 May 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
26 May 2009	288a	Director appointed mr john mooney	(1 page)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
19 Aug 2008	363a	Return made up to 07/07/08; full list of members	(4 pages)
19 Aug 2008	288a	Secretary appointed mr martin james pullon	(1 page)
18 Aug 2008	288b	Appointment terminated director brian molloy	(1 page)
18 Aug 2008	288b	Appointment terminated secretary brian molloy	(1 page)
24 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
14 Aug 2007	363a	Return made up to 07/07/07; full list of members	(3 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 2 appin road argyle industrial estate wirral CH41 9HH	(1 page)
01 Aug 2006	363a	Return made up to 07/07/06; full list of members	(2 pages)
18 May 2006	AA	Total exemption full accounts made up to 31 December 2005	(3 pages)
27 Feb 2006	288b	Director resigned	(1 page)
18 Jul 2005	225	Accounting reference date extended from 31/07/05 to 31/12/05	(1 page)
07 Jul 2005	363s	Return made up to 07/07/05; full list of members	(3 pages)
19 Jul 2004	NEWINC	Incorporation	(12 pages)