ZETA CRYSTAL LIMITED

Company number 05710871

Date	Type	Description	View / Download
16 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders	(14 pages)
16 Jun 2011	AD02	Register inspection address has been changed	(2 pages)
24 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
19 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(14 pages)
03 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	(17 pages)
26 May 2009	363a	Return made up to 25/04/09; no change of members	(6 pages)
26 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	(18 pages)
14 Apr 2008	363a	Return made up to 28/03/08; full list of members	(8 pages)
01 Dec 2007	287	Registered office changed on 01/12/07 from: unit 71 hillgrove business park nazeing road nazeing essex EN9 2HB	(1 page)
22 May 2007	AA	Total exemption full accounts made up to 31 December 2006	(16 pages)
11 Mar 2007	363a	Return made up to 28/02/07; full list of members	(5 pages)
09 Nov 2006	353	Location of register of members	(1 page)
09 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
23 Jun 2006	287	Registered office changed on 23/06/06 from: the arc enterprise way nottingham nottinghamshire NG2 1EN	(1 page)
16 Jun 2006	288b	Director resigned	(1 page)
06 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Alloting of shares 25/05/06
06 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
06 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 89@1=89 £ ic 1/90	(2 pages)
12 May 2006	CERTNM	Company name changed gellaw 109 LIMITED\certificate issued on 12/05/06	(3 pages)
15 Feb 2006	NEWINC	Incorporation	(21 pages)