ZOOM HOLDING LIMITED

Company number 05777758

Date	Type	Description	View / Download
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
26 Jan 2010	TM01	Termination of appointment of Peter Helliwell as a director	(1 page)
04 Jul 2009	AA	Group of companies' accounts made up to 31 December 2008	(25 pages)
02 Jul 2009	363a	Return made up to 01/07/09; full list of members	(4 pages)
02 Jul 2009	353	Location of register of members	(1 page)
11 Nov 2008	287	Registered office changed on 11/11/2008 from 250 bishopsgate london EC2M 4AA	(1 page)
07 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(25 pages)
04 Jul 2008	363a	Return made up to 01/07/08; full list of members	(4 pages)
01 Jul 2008	353	Location of register of members	(1 page)
20 May 2008	363a	Return made up to 11/04/08; no change of members	(6 pages)
13 Nov 2007	288a	New director appointed	(3 pages)
13 Nov 2007	288a	New director appointed	(2 pages)
07 Nov 2007	288b	Director resigned	(1 page)
29 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(22 pages)
21 May 2007	363a	Return made up to 11/04/07; full list of members	(5 pages)
01 May 2007	353a	Location of register of members (non legible)	(1 page)
27 Apr 2007	288a	New secretary appointed	(2 pages)
26 Apr 2007	288b	Secretary resigned	(1 page)
18 Feb 2007	88(2)R	Ad 24/07/06--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
02 Nov 2006	395	Particulars of mortgage/charge	(11 pages)
18 Jul 2006	288a	New secretary appointed	(2 pages)
18 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	288a	New director appointed	(2 pages)
11 Jul 2006	123	Nc inc already adjusted 22/06/06	(2 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)

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