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ZEUS TOPCO III LIMITED

Company number 07240220

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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)
01 Nov 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2011	SH01	Statement of capital following an allotment of shares on 25 October 2011 GBP 10.65	View PDF Statement of capital following an allotment of shares on 25 October 2011 GBP 10.65 - link opens in a new window - 4 pages (4 pages)
01 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 65 pages (65 pages)
27 Jul 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AD01	Registered office address changed from Trafford House Chester Road Old Trafford Manchester M32 0RL on 27 July 2011	View PDF Registered office address changed from Trafford House Chester Road Old Trafford Manchester M32 0RL on 27 July 2011 - link opens in a new window - 1 page (1 page)
09 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 37 pages (37 pages)
12 Jul 2010	TM01	Termination of appointment of Paul Daccus as a director	View PDF Termination of appointment of Paul Daccus as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	TM01	Termination of appointment of Mark Davies as a director	View PDF Termination of appointment of Mark Davies as a director - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AD01	Registered office address changed from Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF United Kingdom on 12 July 2010	View PDF Registered office address changed from Kirkland & Ellis International Llp 30 St Mary Axe London EC3A 8AF United Kingdom on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Jul 2010	AP01	Appointment of Frank Maassen as a director	View PDF Appointment of Frank Maassen as a director - link opens in a new window - 3 pages (3 pages)
19 May 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
30 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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