ZOG BROWNFIELD VENTURES LIMITED

Company number 06259685

Date	Type	Description	View / Download
22 Nov 2012	TM01	Termination of appointment of Patrick Walker as a director	(1 page)
22 Nov 2012	TM02	Termination of appointment of Rupesh Somaiya as a secretary	(1 page)
31 Jul 2012	AP03	Appointment of Mr Rupesh Somaiya as a secretary	(1 page)
31 Jul 2012	TM02	Termination of appointment of Mark Lahiff as a secretary	(1 page)
28 May 2012	AR01	Annual return made up to 25 May 2012 with full list of shareholders	(7 pages)
28 May 2012	TM02	Termination of appointment of Albany Foot as a secretary	(1 page)
28 May 2012	AP03	Appointment of Mr Mark Lahiff as a secretary	(1 page)
10 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
26 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders	(8 pages)
26 May 2011	CH03	Secretary's details changed for Mr Albany Foot on 26 May 2011	(2 pages)
05 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(22 pages)
03 Aug 2010	AA	Group of companies' accounts made up to 31 December 2008	(21 pages)
27 Jul 2010	MISC	Section 519	(1 page)
25 May 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	(6 pages)
18 Jun 2009	363a	Return made up to 25/05/09; full list of members	(5 pages)
18 Jun 2009	288b	Appointment terminated director gillian sellar	(1 page)
07 Jun 2009	AA	Group of companies' accounts made up to 31 December 2007	(22 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from unit c yeomans court ware road hertford hertfordshire SG13 7HJ england	(1 page)
20 Nov 2008	288c	Secretary's change of particulars / albany foot / 20/11/2008	(1 page)
21 Oct 2008	363a	Return made up to 25/05/08; full list of members	(5 pages)
01 Sep 2008	287	Registered office changed on 01/09/2008 from 5TH floor julco house 26-28 gt portland street london W1W 8AS	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
05 Feb 2008	288b	Director resigned	(1 page)
24 Jan 2008	288a	New director appointed	(3 pages)
06 Dec 2007	288a	New secretary appointed	(1 page)

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