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ZEBRA PROJECTS HOLDINGS (2008) LIMITED

Company number 06617235

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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)
25 Jan 2011 SH06 Cancellation of shares. Statement of capital on 25 January 2011
  • GBP 325
25 Jan 2011 SH03 Purchase of own shares.
12 Nov 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
21 Jun 2010 AA Accounts for a small company made up to 31 March 2010
18 Jun 2010 CH01 Director's details changed for Wayne Tsui on 11 June 2010
18 Jun 2010 CH01 Director's details changed for Daniel Ngai-Kocher on 11 February 2010
18 Jun 2010 AD02 Register inspection address has been changed
16 Jan 2010 TM01 Termination of appointment of Joshua Dolley as a director
30 Dec 2009 AA Accounts for a small company made up to 31 March 2009
10 Jul 2009 363a Return made up to 11/06/09; full list of members
14 May 2009 225 Accounting reference date extended from 30/12/2008 to 31/03/2009
02 Jan 2009 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 Jan 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jan 2009 288b Appointment terminated director robert weller
29 Aug 2008 288a Director appointed daniel ngai-kocher
29 Aug 2008 288a Director appointed wayne tsui
24 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Jul 2008 88(2) Ad 16/07/08\gbp si 374@1=374\gbp ic 1/375\
30 Jun 2008 MEM/ARTS Memorandum and Articles of Association
27 Jun 2008 CERTNM Company name changed zebra projects trading LIMITED\certificate issued on 27/06/08
24 Jun 2008 225 Accounting reference date shortened from 30/06/2009 to 30/12/2008
11 Jun 2008 NEWINC Incorporation