ZANTRA CONSULTING LIMITED

Company number 06490300

Date	Type	Description	View / Download
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 250	(6 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
12 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	(6 pages)
07 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	(6 pages)
23 Nov 2012	AD01	Registered office address changed from Westpoint Queens Road Cliftton Bristol BS8 1QU United Kingdom on 23 November 2012	(1 page)
22 Nov 2012	AD01	Registered office address changed from 78 Westpoint Queens Road Clifton Bristol BS8 1QU United Kingdom on 22 November 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Robin Chillman as a director	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Kevin Chevis as a director	(2 pages)
23 Apr 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(8 pages)
26 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
03 Jan 2012	AD01	Registered office address changed from 3Rd Floor, Howard House Queens Avenue, Clifton Bristol BS8 1QT on 3 January 2012	(1 page)
16 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(8 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(5 pages)
17 Sep 2010	SH06	Cancellation of shares. Statement of capital on 17 September 2010 GBP 249	(4 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Sep 2010	SH03	Purchase of own shares.	(3 pages)
15 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 30 April 2009	(6 pages)
23 Feb 2009	363a	Return made up to 31/01/09; full list of members	(6 pages)
29 Sep 2008	123	Nc inc already adjusted 31/07/08	(1 page)
23 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities	(10 pages)
18 Jun 2008	88(2)	Ad 06/06/08\gbp si 649@1=649\gbp ic 1/650\	(2 pages)
18 Jun 2008	288a	Director appointed karen broad	(2 pages)
12 Jun 2008	225	Accounting reference date extended from 31/01/2009 to 30/04/2009	(1 page)
14 Mar 2008	288a	Director appointed robin chillman	(2 pages)