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ZYBOR PLC

Company number 05834630

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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)
03 Dec 2007 288b Director resigned
03 Dec 2007 288b Director resigned
05 Nov 2007 88(2)R Ad 17/10/07--------- £ si 150000@.01=1500 £ ic 138250/139750
15 Oct 2007 288b Director resigned
12 Jul 2007 88(2)R Ad 04/07/07--------- £ si 1720000@.01=17200 £ ic 121050/138250
10 Jul 2007 288a New director appointed
25 Jun 2007 363a Return made up to 01/06/07; full list of members
25 Jun 2007 88(2)R Ad 13/06/07--------- £ si 780000@.01=7800 £ ic 113250/121050
18 Jun 2007 288a New director appointed
15 Jun 2007 288b Secretary resigned
04 Jun 2007 288a New secretary appointed;new director appointed
04 Jun 2007 88(2)R Ad 23/05/07--------- £ si 120000@.01=1200 £ ic 112050/113250
04 Jun 2007 288b Secretary resigned
02 Jun 2007 88(2)R Ad 22/05/07--------- £ si 200000@.01=2000 £ ic 110050/112050
29 Apr 2007 88(2)R Ad 17/04/07--------- £ si 30000@.01=300 £ ic 109750/110050
19 Apr 2007 AA Total exemption small company accounts made up to 24 January 2007
05 Apr 2007 88(2)R Ad 05/03/07--------- £ si 2300000@.01=23000 £ ic 86750/109750
18 Feb 2007 287 Registered office changed on 18/02/07 from: russell new the courtyard beeding court steyning west sussex BN44 3TN
08 Feb 2007 288c Secretary's particulars changed
08 Feb 2007 225 Accounting reference date shortened from 30/06/07 to 24/01/07
01 Feb 2007 288a New director appointed
25 Jan 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Jan 2007 288b Director resigned
25 Jan 2007 88(2)R Ad 17/01/07--------- £ si 1250000@.01=12500 £ ic 74250/86750
25 Jan 2007 AUDS Auditor's statement