ZYSTUR LIMITED

Company number 06443188

Date	Type	Description	View / Download
26 Nov 2010	AD01	Registered office address changed from , 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU on 26 November 2010	(2 pages)
22 Apr 2010	SH02	Sub-division of shares on 10 February 2010	(6 pages)
22 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
08 Apr 2010	AD01	Registered office address changed from , 140 Albion Street, Southwick, Brighton, BN42 4DP on 8 April 2010	(2 pages)
08 Apr 2010	TM02	Termination of appointment of Richard Turner as a secretary	(2 pages)
08 Apr 2010	TM02	Termination of appointment of Gerald Clapp as a secretary	(2 pages)
08 Apr 2010	AP03	Appointment of Debbie Susan Walpole as a secretary	(3 pages)
08 Apr 2010	AP01	Appointment of Debbie Susan Walpole as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Kevin John Gollop as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Mark David Walpole as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Mr David Kenneth Michael Walpole as a director	(3 pages)
08 Apr 2010	AP01	Appointment of Gerald Norman Clapp as a director	(3 pages)
30 Mar 2010	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(17 pages)
30 Sep 2009	288a	Secretary appointed mr richard john turner	(1 page)
26 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
28 Apr 2009	123	Nc inc already adjusted 20/02/09	(1 page)
28 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Feb 2009	363a	Return made up to 03/12/08; full list of members	(5 pages)
19 Feb 2009	288c	Secretary's change of particulars / gerald clapp / 02/12/2008	(1 page)
03 Dec 2007	NEWINC	Incorporation	(8 pages)

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