Companies House does not verify the accuracy of the information filed

Advanced company search

ZETA INTERACTIVE EUROPE HOLDINGS LTD

Company number 07878027

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 12 pages (12 pages)
08 May 2014	AP01	Appointment of Steven Benjamin Vine as a director	View PDF Appointment of Steven Benjamin Vine as a director - link opens in a new window - 2 pages (2 pages)
08 May 2014	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
08 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
08 May 2014	AD01	Registered office address changed from 5 Fleet Place London EC4M 7RD on 8 May 2014	View PDF Registered office address changed from 5 Fleet Place London EC4M 7RD on 8 May 2014 - link opens in a new window - 1 page (1 page)
08 May 2014	CERTNM	Company name changed xlm europe LTD\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-14	View PDF Company name changed xlm europe LTD\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-14 - link opens in a new window - 2 pages (2 pages)
08 May 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-31 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
31 Dec 2012	AR01	Annual return made up to 12 December 2012 with full list of shareholders	View PDF Annual return made up to 12 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
12 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?