ZOOLOE DESIGN LIMITED

Company number 05999857

Date	Type	Description	View / Download
28 Sep 2012	TM01	Termination of appointment of Edward Budden as a director	(1 page)
28 Sep 2012	AP01	Appointment of Mr Wolfgang Hurlimann as a director	(2 pages)
28 Sep 2012	AP01	Appointment of Mr Alexander Bryan Jeeves as a director	(2 pages)
29 Aug 2012	AA01	Previous accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
17 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders ANNOTATION A second filed AR01 was registered on 02/10/2012.	(5 pages)
25 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(4 pages)
18 Nov 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(4 pages)
17 Jun 2010	AA	Total exemption small company accounts made up to 30 November 2009	(4 pages)
25 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
25 Nov 2009	CH04	Secretary's details changed for Hf Secretarial Services Limited on 25 November 2009	(2 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(4 pages)
09 Dec 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
21 Oct 2008	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
21 Oct 2008	288b	Appointment terminated director company directors LIMITED	(1 page)
21 Oct 2008	288a	Secretary appointed hf secretarial services LIMITED	(2 pages)
21 Oct 2008	288a	Director appointed edward james budden	(2 pages)
13 Oct 2008	287	Registered office changed on 13/10/2008 from 788-790 finchley road london NW11 7TJ	(1 page)
16 Jun 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jun 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
30 Nov 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
15 Nov 2006	NEWINC	Incorporation	(16 pages)