ZENOS SUPPORT SERVICES LIMITED

Company number 05550021

Date	Type	Description	View / Download
22 Dec 2009	AA	Full accounts made up to 31 March 2009	(28 pages)
10 Dec 2009	TM02	Termination of appointment of Alexander Sheffield as a secretary	(1 page)
10 Dec 2009	AP03	Appointment of Charlotte Amie Kemp as a secretary	(2 pages)
23 Sep 2009	363a	Return made up to 31/08/09; full list of members	(4 pages)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 14 buckingham street london WC2N 6DF	(1 page)
23 Sep 2009	190	Location of debenture register	(1 page)
23 Sep 2009	353	Location of register of members	(1 page)
27 Mar 2009	288b	Appointment Terminated Director adrian carey	(1 page)
05 Mar 2009	AA	Full accounts made up to 31 July 2008	(18 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Finance agreement 08/12/2008 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Dec 2008	288a	Director and secretary appointed alex sheffield	(2 pages)
10 Dec 2008	288b	Appointment Terminated Secretary richard boothroyd	(1 page)
10 Dec 2008	287	Registered office changed on 10/12/2008 from kineton house 31 horse fair banbury oxfordshire OX16 0AE	(1 page)
10 Dec 2008	225	Accounting reference date shortened from 31/07/2009 to 31/03/2009	(1 page)
10 Dec 2008	288a	Director appointed adrian carey	(2 pages)
10 Dec 2008	AUD	Auditor's resignation	(2 pages)
10 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	(21 pages)
10 Oct 2008	363s	Return made up to 31/08/08; no change of members	(7 pages)
03 Sep 2008	288b	Appointment Terminated Secretary george anderson	(1 page)
03 Sep 2008	288a	Director and secretary appointed richard alan boothroyd	(2 pages)
14 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
03 Oct 2007	363s	Return made up to 31/08/07; no change of members	(7 pages)
15 Aug 2007	MA	Memorandum and Articles of Association	(10 pages)
08 Aug 2007	CERTNM	Company name changed zenos academy LIMITED\certificate issued on 08/08/07	(2 pages)
19 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)