ZILICO LIMITED

Company number 05724284

Date	Type	Description	View / Download
09 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	(11 pages)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
28 Jul 2010	AP01	Appointment of Mr David Catton as a director	(2 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
20 Apr 2010	TM02	Termination of appointment of Bury Company Services Limited as a secretary	(1 page)
29 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(15 pages)
29 Mar 2010	AD01	Registered office address changed from the Innovation Centre 217 Portobello Sheffield South Yorkshire S1 4DP on 29 March 2010	(1 page)
26 Mar 2010	CH01	Director's details changed for Christopher Charles Linacre on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Andrew Newell on 26 March 2010	(2 pages)
26 Mar 2010	CH02	Director's details changed for Mpx Developments Limited on 26 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Rajiv Sameer Kothari on 26 March 2010	(2 pages)
26 Mar 2010	CH04	Secretary's details changed for Bury Company Services Limited on 26 March 2010	(2 pages)
16 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
04 Jun 2009	88(2)	Capitals not rolled up	(5 pages)
28 May 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
22 May 2009	288a	Director appointed christopher charles linacre	(2 pages)
25 Mar 2009	363a	Return made up to 28/02/09; full list of members	(12 pages)
13 Jan 2009	123	Nc inc already adjusted 09/07/08	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2008	288a	Director appointed mpx developments LIMITED	(2 pages)
24 Sep 2008	288b	Appointment terminated director terence corbitt	(1 page)
24 Sep 2008	363s	Return made up to 28/02/08; full list of members	(9 pages)
23 Sep 2008	123	Nc inc already adjusted 05/03/08	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Memorandum of Association	(10 pages)
11 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)