ZAPTAG LIMITED

Company number 05517265

Date	Type	Description	View / Download
08 Sep 2011	AR01	Annual return made up to 25 July 2011 with full list of shareholders	(5 pages)
27 Jan 2011	SH01	Statement of capital following an allotment of shares on 27 January 2011 GBP 2,616 ANNOTATION A second filed SH01 was registered on 10/09/2012	(4 pages)
20 Jan 2011	AD01	Registered office address changed from , the Old Barrel Store, Brewery Courtyard, Draymans Lane, Marlow, Sl7 2Ffsl7 2Ff on 20 January 2011	(1 page)
11 Nov 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
09 Nov 2010	AP03	Appointment of Mr Ian Gallifant as a secretary	(1 page)
09 Nov 2010	TM02	Termination of appointment of Mark Antingham as a secretary	(1 page)
25 Oct 2010	AR01	Annual return made up to 25 July 2010 with full list of shareholders	(6 pages)
05 Feb 2010	AA	Total exemption full accounts made up to 31 December 2008	(11 pages)
30 Oct 2009	AR01	Annual return made up to 25 July 2009 with full list of shareholders	(5 pages)
05 May 2009	288c	Director's change of particulars / ian gallifant / 28/04/2009	(1 page)
29 Apr 2009	288b	Appointment terminate, director simon foster logged form	(1 page)
25 Mar 2009	AA	Partial exemption accounts made up to 31 December 2007	(10 pages)
24 Oct 2008	363a	Return made up to 25/07/08; full list of members	(5 pages)
05 Mar 2008	288a	Secretary appointed mark antingham	(2 pages)
05 Mar 2008	288b	Appointment terminated secretary ian gallifant	(1 page)
05 Mar 2008	123	Nc inc already adjusted 18/12/07	(1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2008	122	Div	(1 page)
05 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Division 18/12/2007	(1 page)
09 Oct 2007	363a	Return made up to 25/07/07; full list of members	(2 pages)
01 Jun 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
25 Aug 2006	363s	Return made up to 25/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
09 Feb 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)
06 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jul 2005	NEWINC	Incorporation	(19 pages)

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