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ZETAXCHANGE LTD

Company number 07893514

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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)
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	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	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	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	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	CERTNM	Company name changed virtuoso advertising holdings LTD\certificate issued on 08/05/14 RES15 ‐ Change company name resolution on 2014-04-14	View PDF Company name changed virtuoso advertising holdings 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)
30 Dec 2013	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100	View PDF Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100 - link opens in a new window - 5 pages (5 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 - 11 pages (11 pages)
14 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
03 May 2013	TM01	Termination of appointment of Steven Mclay as a director	View PDF Termination of appointment of Steven Mclay as a director - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Benjamin Harvey as a director	View PDF Termination of appointment of Benjamin Harvey as a director - link opens in a new window - 1 page (1 page)
02 Jan 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	View PDF Annual return made up to 29 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 3 May 2012 GBP 100.00	View PDF Statement of capital following an allotment of shares on 3 May 2012 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	AP01	Appointment of Mr Steven Alexander Mclay as a director	View PDF Appointment of Mr Steven Alexander Mclay as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	AP01	Appointment of Mr Benjamin Paul Harvey as a director	View PDF Appointment of Mr Benjamin Paul Harvey as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2012	SH01	Statement of capital following an allotment of shares on 20 March 2012 GBP 75.50	View PDF Statement of capital following an allotment of shares on 20 March 2012 GBP 75.50 - link opens in a new window - 4 pages (4 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
29 Mar 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AP01	Appointment of Mr Benjamin Paul Harvey as a director	View PDF Appointment of Mr Benjamin Paul Harvey as a director - link opens in a new window - 2 pages (2 pages)
29 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 32 pages (32 pages)

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