ZENITH BUSINESS VILLAGE (DEVCO) LTD.

Company number 06364226

Date	Type	Description	View / Download
16 Feb 2009	287	Registered office changed on 16/02/2009 from hadrian house beaminster way east newcastle upon tyne NE3 2ER	(1 page)
16 Feb 2009	288a	Secretary appointed mrs elaine devine	(1 page)
16 Feb 2009	288b	Appointment terminated director kenneth brown	(1 page)
16 Feb 2009	288b	Appointment terminated secretary richard brown	(1 page)
22 Jan 2009	288b	Appointment terminated director andrew harris	(1 page)
25 Nov 2008	363a	Return made up to 07/09/08; full list of members	(10 pages)
25 Nov 2008	287	Registered office changed on 25/11/2008 from 1 south preston office village cuerden way bamber bridge preston lancashire PR5 6BL	(1 page)
10 Sep 2008	288a	Director appointed duncan richard mcgregor	(2 pages)
10 Sep 2008	88(2)	Ad 29/08/08\gbp si 506@1=506\gbp ic 202/708\	(2 pages)
10 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
10 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
05 Aug 2008	88(2)	Ad 07/09/07-30/09/08\gbp si 201@1=201\gbp ic 1/202\	(2 pages)
05 Aug 2008	123	Nc inc already adjusted 21/07/08	(2 pages)
05 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Jul 2008	288b	Appointment terminated secretary alison morris	(1 page)
29 Jul 2008	287	Registered office changed on 29/07/2008 from hadrian house beaminster way east newcastle upon tyne NE3 2ER	(1 page)
17 Jul 2008	287	Registered office changed on 17/07/2008 from preston technology management centre, marsh lane preston lancashire PR1 8UQ	(1 page)
07 May 2008	288a	Director and secretary appointed richard norman mills brown	(2 pages)
07 May 2008	288a	Director appointed kenneth brown	(2 pages)
07 Sep 2007	NEWINC	Incorporation	(17 pages)

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