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ZENTIVE GROUP LIMITED

Company number 05331746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Lee Willis on 13 January 2010
26 Jan 2010 CH01 Director's details changed for Mr Philip George Constantine Allman on 13 January 2010
26 Jan 2010 CH01 Director's details changed for David Andrew Stubbs on 13 January 2010
26 Jan 2010 CH01 Director's details changed for John Noden on 13 January 2010
19 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
26 Jan 2009 363a Return made up to 13/01/09; full list of members
12 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
25 Nov 2008 288c Director's change of particulars / philip allman / 20/01/2008
19 Jun 2008 363a Return made up to 13/01/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
15 Jan 2007 363a Return made up to 13/01/07; full list of members
17 Oct 2006 225 Accounting reference date extended from 31/01/06 to 31/03/06
01 Mar 2006 88(3) Particulars of contract relating to shares
01 Mar 2006 88(2)R Ad 01/08/05--------- £ si 399@1
07 Feb 2006 363a Return made up to 13/01/06; full list of members
24 May 2005 288a New director appointed
23 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2005 288a New director appointed
23 May 2005 288a New director appointed
23 May 2005 288a New secretary appointed;new director appointed
23 May 2005 287 Registered office changed on 23/05/05 from: 1 ashley court, providence hill southampton hampshire SO31 8AT