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ZEUS PACKAGING INVESTMENTS (UK) LIMITED

Company number 06052597

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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)
20 Sep 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Brian O'sullivan on 1 December 2009
09 Nov 2009 AD01 Registered office address changed from Tlt Solicitors 1 Redcliff Street Bristol Avon BS1 6TP on 9 November 2009
28 Oct 2009 TM02 Termination of appointment of Gerry Griffin as a secretary
28 Oct 2009 TM01 Termination of appointment of Gerry Griffin as a director
21 Sep 2009 AA Accounts for a small company made up to 31 December 2008
18 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
23 Feb 2009 363a Return made up to 15/01/09; no change of members
29 Oct 2008 AA Accounts for a small company made up to 31 December 2007
29 Oct 2008 225 Accounting reference date shortened from 31/01/2008 to 31/12/2007
07 May 2008 363s Return made up to 15/01/08; full list of members
26 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2007 MEM/ARTS Memorandum and Articles of Association
19 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2007 288b Secretary resigned
12 Feb 2007 288b Director resigned
12 Feb 2007 288a New director appointed
12 Feb 2007 288a New secretary appointed;new director appointed
15 Jan 2007 NEWINC Incorporation