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ZAVVI ENTERTAINMENT GROUP LIMITED

Company number 06308049

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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)
30 Apr 2008 122 S-div
11 Mar 2008 287 Registered office changed on 11/03/2008 from, the school house, 50 brook green, london, W6 7RR
26 Oct 2007 123 Nc inc already adjusted 14/09/07
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2007 225 Accounting reference date extended from 31/07/08 to 30/09/08
09 Oct 2007 88(2)R Ad 14/09/07--------- £ si 1@1=1 £ ic 1/2
26 Sep 2007 395 Particulars of mortgage/charge
19 Sep 2007 CERTNM Company name changed broomco (4094) LIMITED\certificate issued on 19/09/07
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Secretary resigned
03 Sep 2007 287 Registered office changed on 03/09/07 from: 14/18 city road, cardiff, CF24 3DL
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New secretary appointed;new director appointed
10 Jul 2007 NEWINC Incorporation