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Z/YEN CONTENTS LIMITED

Company number 06047006

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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)
02 Mar 2007 288b Director resigned
22 Feb 2007 288a New director appointed
20 Feb 2007 288a New secretary appointed;new director appointed
08 Feb 2007 123 Nc inc already adjusted 25/01/07
08 Feb 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2007 287 Registered office changed on 08/02/07 from: lacon house theobalds road london WC1X 8RW
05 Feb 2007 225 Accounting reference date shortened from 31/01/08 to 31/12/07
24 Jan 2007 CERTNM Company name changed shelfco (no.3352) LIMITED\certificate issued on 24/01/07
10 Jan 2007 NEWINC Incorporation