ZETA INTERACTIVE LTD

Company number 05754349

Date	Type	Description	View / Download
10 Apr 2013	AP01	Appointment of Mr Samuel Zales as a director	(2 pages)
09 Apr 2013	TM01	Termination of appointment of Norman Townsend as a director	(1 page)
24 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
17 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
15 Jan 2013	AP01	Appointment of Michaela Goodwin as a director	(2 pages)
11 Jan 2013	TM01	Termination of appointment of Stephen Henkenmeier as a director	(1 page)
11 Jan 2013	AP03	Appointment of Michaela Goodwin as a secretary	(1 page)
11 Jan 2013	TM02	Termination of appointment of Stephen Henkenmeier as a secretary	(1 page)
29 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
27 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(5 pages)
27 Mar 2012	CH01	Director's details changed for Norman Townsend on 23 March 2012	(2 pages)
09 Feb 2012	MISC	Section 519	(1 page)
05 Jan 2012	CERTNM	Company name changed E.emotion LIMITED\certificate issued on 05/01/12 RES15 ‐ Change company name resolution on 2012-01-04 NM01 ‐ Change of name by resolution	(3 pages)
10 Nov 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 Nov 2011	AD02	Register inspection address has been changed	(1 page)
20 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Apr 2011	AR01	Annual return made up to 23 March 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
09 Mar 2011	AP01	Appointment of Mr Stephen Edward Henkenmeier as a director	(2 pages)
09 Mar 2011	TM01	Termination of appointment of Andrew Campbell as a director	(1 page)
09 Mar 2011	TM01	Termination of appointment of Wayne Townsend as a director	(1 page)
09 Mar 2011	TM02	Termination of appointment of Joyce Bell as a secretary	(1 page)
09 Mar 2011	TM01	Termination of appointment of Joyce Bell as a director	(1 page)

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