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ZEPHYRLIGHT LIMITED

Company number 05726573

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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)
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Sep 2008 363s Return made up to 01/03/08; full list of members
21 May 2008 88(3) Particulars of contract relating to shares
21 May 2008 88(2) Ad 12/04/07 gbp si 4464@0.01=44.64 gbp ic 64.06/108.7
21 May 2008 88(3) Particulars of contract relating to shares
21 May 2008 88(2) Ad 12/04/07 gbp si 3857@0.01=38.57 gbp ic 25.49/64.06
26 Mar 2008 288a Director appointed hywel davies
25 Mar 2008 88(2) Ad 13/04/07 gbp si 870@0.01=8.7 gbp ic 16.79/25.49
25 Mar 2008 88(2) Ad 12/04/07 gbp si 1579@0.01=15.79 gbp ic 1/16.79
25 Mar 2008 122 S-div
25 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 11/04/2007
25 Jun 2007 288a New director appointed
25 Apr 2007 287 Registered office changed on 25/04/07 from: 65 new cavendish street, london, W1G 7LS
19 Apr 2007 363s Return made up to 01/03/07; full list of members
19 Apr 2007 363(353) Location of register of members address changed
30 Jan 2007 288b Director resigned
23 Jan 2007 288a New director appointed
02 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
25 May 2006 288b Secretary resigned
25 May 2006 288b Director resigned
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288a New director appointed
01 Mar 2006 NEWINC Incorporation