SNOZONE HOLDINGS LIMITED

Company number 05610438

Date	Type	Description	View / Download
29 Oct 2013	CAP-SS	Solvency statement dated 15/10/13	(1 page)
29 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
19 Apr 2013	AP03	Appointment of Mr Stuart Andrew Wetherly as a secretary	(1 page)
19 Apr 2013	TM02	Termination of appointment of Falguni Desai as a secretary	(1 page)
13 Nov 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(8 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
07 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders	(8 pages)
15 Sep 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
23 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	(8 pages)
25 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 7 April 2010 GBP 13,012,001	(4 pages)
20 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Mar 2010	AD01	Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 2 March 2010	(2 pages)
10 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	(7 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
26 Aug 2009	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
19 Aug 2009	288b	Appointment terminated director pierre gerbeau	(1 page)
03 Nov 2008	363a	Return made up to 02/11/08; full list of members	(4 pages)
10 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
01 Oct 2008	288a	Director appointed charles andrew rover staveley	(1 page)
01 Oct 2008	288b	Appointment terminated director william sunnucks	(1 page)
16 Apr 2008	288a	Director appointed hugh yelverton scott-barrett	(2 pages)
01 Apr 2008	288b	Appointment terminated director martin barber	(1 page)