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ZOG BROWNFIELD VENTURES LIMITED

Company number 06259685

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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)
05 Dec 2007 288b Secretary resigned
03 Oct 2007 395 Particulars of mortgage/charge
01 Oct 2007 288c Secretary's particulars changed;director's particulars changed
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
17 Jul 2007 SA Statement of affairs
17 Jul 2007 88(2)R Ad 26/06/07--------- £ si 749990@.1=74999 £ ic 225001/300000
13 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Execute/enter docs 26/06/07
12 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/06/07
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
12 Jul 2007 88(2)R Ad 26/06/07--------- £ si 2250000@.1=225000 £ ic 1/225001
12 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2007 288a New director appointed
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 395 Particulars of mortgage/charge
05 Jul 2007 395 Particulars of mortgage/charge
29 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/12/07
29 Jun 2007 288a New secretary appointed;new director appointed
29 Jun 2007 288a New director appointed
29 Jun 2007 287 Registered office changed on 29/06/07 from: 5TH floor, julco house 6-28 great portland street london W1W 8AS
25 May 2007 288b Director resigned
25 May 2007 288b Secretary resigned