ZENULTA LIMITED

Company number 05686357

Date	Type	Description	View / Download
23 Oct 2009	TM01	Termination of appointment of Derek Johnston as a director	(1 page)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 May 2009	(7 pages)
11 Jul 2009	225	Accounting reference date extended from 31/05/2010 to 30/09/2010 alignment with parent or subsidiary	(1 page)
24 Feb 2009	287	Registered office changed on 24/02/2009 from the stables, manor farm chavenage tetbury gloucestershire GL8 8XW	(1 page)
18 Feb 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 May 2008	(7 pages)
28 Jul 2008	288a	Director appointed mr christopher john mathews	(1 page)
25 Jul 2008	288a	Director appointed mr terry john harding	(1 page)
01 Feb 2008	363a	Return made up to 24/01/08; full list of members	(4 pages)
21 Sep 2007	288a	New secretary appointed	(1 page)
21 Sep 2007	288b	Director resigned	(1 page)
21 Sep 2007	288b	Secretary resigned	(1 page)
20 Sep 2007	AA	Total exemption small company accounts made up to 31 May 2007	(7 pages)
23 Feb 2007	363a	Return made up to 24/01/07; full list of members	(3 pages)
23 Feb 2007	288c	Director's particulars changed	(1 page)
25 Jan 2007	288c	Director's particulars changed	(1 page)
07 Sep 2006	225	Accounting reference date extended from 31/01/07 to 31/05/07	(1 page)
12 Jun 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
12 Jun 2006	288a	New director appointed	(2 pages)
12 Jun 2006	122	S-div 25/05/06	(1 page)
12 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 25/05/06
12 Jun 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
12 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)