- Company Overview for ZEST THE AGENCY LIMITED (05649511)
- Filing history for ZEST THE AGENCY LIMITED (05649511)
- People for ZEST THE AGENCY LIMITED (05649511)
- More for ZEST THE AGENCY LIMITED (05649511)
| 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) |
|---|---|---|---|
| 28 Sep 2016 | TM01 | Termination of appointment of Stockton Bodie Birthisel as a director on 21 September 2016 | |
| 28 Sep 2016 | AP01 | Appointment of Stephanie Anne Swift as a director on 21 September 2016 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
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| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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| 25 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 23 Apr 2014 | AP01 | Appointment of Mr Stockton Bodie Birthisel as a director | |
| 23 Apr 2014 | CH01 | Director's details changed for Mr Terrence Hewett on 22 April 2014 | |
| 23 Apr 2014 | CH03 | Secretary's details changed for Mr Terrence Hewett on 22 April 2014 | |
| 23 Apr 2014 | AP03 | Appointment of Mr Terrence Hewett as a secretary | |
| 23 Apr 2014 | TM02 | Termination of appointment of Simon Merrick as a secretary | |
| 23 Apr 2014 | TM01 | Termination of appointment of Simon Merrick as a director | |
| 14 Mar 2014 | RESOLUTIONS |
Resolutions
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| 14 Mar 2014 | SH02 |
Statement of capital on 5 March 2014
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| 02 Jan 2014 | AR01 | Annual return made up to 8 December 2013 with full list of shareholders | |
| 27 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 21 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 8 December 2010 with full list of shareholders | |
| 05 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 8 December 2009 with full list of shareholders | |
| 15 Dec 2009 | CH01 | Director's details changed for Simon Gene Paul Merrick on 15 December 2009 |