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ZERO-G UK LTD

Company number 05495966

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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)
15 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Jul 2009	169	Gbp ic 100/60\31/03/09\gbp sr 40@1=40\	View PDF Gbp ic 100/60\31/03/09\gbp sr 40@1=40\ - link opens in a new window - 1 page (1 page)
04 Apr 2009	288c	Director's change of particulars / julian bartlett / 01/12/2008	View PDF Director's change of particulars / julian bartlett / 01/12/2008 - link opens in a new window - 1 page (1 page)
04 Apr 2009	363a	Return made up to 30/06/08; full list of members; amend	View PDF Return made up to 30/06/08; full list of members; amend - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
21 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
08 Jan 2008	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)
22 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	88(2)R	Ad 07/11/07--------- £ si 140@1=140 £ ic 100/240	View PDF Ad 07/11/07--------- £ si 140@1=140 £ ic 100/240 - link opens in a new window - 2 pages (2 pages)
19 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
05 Jul 2007	363a	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
14 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 7 pages (7 pages)
30 Aug 2006	363s	Return made up to 30/06/06; full list of members	View PDF Return made up to 30/06/06; full list of members - link opens in a new window - 6 pages (6 pages)
30 Aug 2006	88(2)R	Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 18/08/05--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
25 Aug 2006	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
23 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Oct 2005	122	Conve 25/08/05	View PDF Conve 25/08/05 - link opens in a new window - 1 page (1 page)
15 Sep 2005	225	Accounting reference date shortened from 30/06/06 to 31/12/05	View PDF Accounting reference date shortened from 30/06/06 to 31/12/05 - link opens in a new window - 1 page (1 page)
22 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)

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