ZADA CAPITAL LIMITED

Company number 06445683

Date	Type	Description	View / Download
05 Dec 2009	CH04	Secretary's details changed for Prospect Secretaries Ltd on 4 December 2009	(1 page)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(4 pages)
05 Dec 2008	363a	Return made up to 05/12/08; full list of members	(3 pages)
08 Jul 2008	288b	Appointment terminated director samir al-amiri	(1 page)
01 Jul 2008	288a	Director appointed gary michael kaye	(1 page)
08 Feb 2008	353	Location of register of members	(1 page)
08 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Feb 2008	225	Accounting reference date extended from 31/12/08 to 31/03/09	(1 page)
07 Feb 2008	88(2)R	Ad 05/12/07--------- £ si 99@1=99 £ ic 1/100	(1 page)
06 Feb 2008	288a	New secretary appointed	(1 page)
06 Feb 2008	288a	New director appointed	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
31 Jan 2008	287	Registered office changed on 31/01/08 from: third floor eagle house 110 jermyn street london SW1Y 6RH	(1 page)
05 Dec 2007	NEWINC	Incorporation	(16 pages)