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ZETA INTERACTIVE LTD

Company number 05754349

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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)
09 Mar 2011 AP01 Appointment of Mr Grzegorz Garnys as a director
09 Mar 2011 AP03 Appointment of Mr Stephen Edward Henkenmeier as a secretary
11 Jun 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
10 Jun 2010 CH01 Director's details changed for Andrew Campbell on 23 March 2010
10 Jun 2010 CH01 Director's details changed for Chief Financial Officer Joyce Bell on 23 March 2010
10 Jun 2010 CH01 Director's details changed for Norman Townsend on 23 March 2010
10 Jun 2010 CH01 Director's details changed for Chief Executive Officer Wayne Townsend on 23 March 2010
13 May 2010 AA Full accounts made up to 31 December 2009
01 Jul 2009 288a Director appointed norman townsend
01 Jul 2009 288b Appointment terminate, director andrew frawley logged form
01 Jul 2009 363a Return made up to 23/03/09; full list of members
01 Jul 2009 288a Director appointed chief executive officer wayne townsend
01 Jul 2009 288a Secretary appointed joyce bell
01 Jul 2009 288a Director appointed chief financial officer joyce bell
30 Jun 2009 288b Appointment terminated director jose quintana
30 Jun 2009 288b Appointment terminated director andrew frawley
30 Jun 2009 288b Appointment terminated secretary jose quintana
24 Jun 2009 AA Full accounts made up to 31 December 2008
06 Oct 2008 288b Appointment terminated secretary john adams
06 Oct 2008 288b Appointment terminated director alan timothy
06 Oct 2008 288a Director appointed andrew jon frawley
06 Oct 2008 288a Director and secretary appointed jose miguel quintana
17 Sep 2008 363a Return made up to 23/03/08; full list of members
17 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Sep 2008 225 Accounting reference date shortened from 30/04/2008 to 31/12/2007