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ZOOM FULFILMENT SERVICES LIMITED

Company number 05585269

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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)
27 Oct 2008 363a Return made up to 06/10/08; full list of members
21 Jul 2008 MEM/ARTS Memorandum and Articles of Association
11 Jul 2008 CERTNM Company name changed ardington fulfilment LIMITED\certificate issued on 14/07/08
03 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2008 288c Director's change of particulars / john beale / 26/06/2008
30 Jun 2008 288b Appointment terminated director michael bottomley
30 Oct 2007 363a Return made up to 06/10/07; full list of members
05 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
11 Jul 2007 288a New director appointed
13 Dec 2006 225 Accounting reference date extended from 31/10/06 to 31/01/07
24 Nov 2006 88(2)R Ad 07/06/06--------- £ si 99999@1
09 Oct 2006 363a Return made up to 06/10/06; full list of members
18 May 2006 395 Particulars of mortgage/charge
24 Feb 2006 288c Secretary's particulars changed;director's particulars changed
31 Oct 2005 288b Secretary resigned
31 Oct 2005 288b Director resigned
31 Oct 2005 288a New secretary appointed;new director appointed
31 Oct 2005 288a New director appointed
06 Oct 2005 NEWINC Incorporation